Monday 7 January 2019

Trust Board papers – January 2019

Meeting of the Trust Board

Monday 7 January to be held at 9.15am in the auditorium, New Life Centre, Sleaford.


1. Introduction, Welcome, Chair’s Opening Remarks and Health and Safety
2. Public Questions
3. Apologies for Absence
4. Declarations of Interest
5. Minutes of the meeting held on 30th November 2018 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive Horizon Scan Including STP
EU exit planning

8. Patient/ Staff Story

Strategic Objectives
9. Providing consistently safe, responsive, high quality care SO1
9.1 Paediatric Monitoring and Assurance Update
9.2 Pilgrim ED CQC Feedback


9.3 Assurance and Risk Report Quality Governance Committee

10. Providing efficient and financially sustainable services SO2
10.1 Assurance and Risk Report FPE Committee
10.2 TOM Update

11. Providing services by staff who demonstrate our values and behaviours SO3
11.1 Engagement –Staff moves

12. Performance
12.1 Integrated Performance Report
12.2 Progress against 2018/19 deliverables

13. Risk and Assurance
13.1 Risk Management Report and BAF
Appendix 1
Appendix 2 redacted

14. Strategy and Policy
14.1 Board Forward Planner
14.2 ULH Innovation

15. Any Other Notified Items of Urgent Business

16. The next meeting will be held on Tuesday 5 February 2019 in the New Life Centre, Sleaford