Trust Board papers – May 2016
Meeting of the Trust Board
Thursday 5 May 2016 to be held at 9.15am in the Committee Room, Pilgrim Hospital
1. Introduction, Welcome, Chair’s Opening Remarks and Health and Safety
2. Apologies for Absence
3. Declarations of Interest
4. Minutes of the meeting held on 5 April 2016 for accuracy
5. Matters arising from the previous meeting/Action Log
6. Chief Executive’s Update and Environmental Scan
7. Patient Experience
7.1 Patient Story
Patient experience at Trust Board
7.2 Quality Report
8. Strategy
8.1 Lincolnshire Health and Care Update
8.2 Trust Annual Plan 2016/17
Covering letter
Annual Plan
Addendum
8.3 Sustainability and Transformation Plan Update
9. Governance
9.1 Nurse Staffing Monthly Report
9.2 Performance
1) Integrated Performance Report
2) Finance Report
3) Human Resources
9.3 Quality Governance Committee Assurance Report
9.4 Finance, Service Improvement and Delivery Committee Assurance Report
9.5 Annual Governance Statement
Statement
10. For Approval
10.1 Items for Trust Board meeting 7 June 2016
11. Any Other Notified Items of Urgent Business
12. The next meeting will be held on Tuesday 7 June 2016 in Training Room 1, Grantham and District Hospital.