Tuesday 1 November 2016: Pilgrim Hospital, Boston

Trust Board papers – November 2016

Meeting of the Trust Board

Tuesday 1 November 2016 to be held at 9.15am in Committee Room 1, Pilgrim Hospital, Boston


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 4 October 2016 for accuracy

5. Matters arising from the previous meeting/Action Log

6. Chief Executive’s Update and Environmental Scan

7. Grantham A&E Update

8. Patient Experience
8.1 Patient Experience Report
8.2 Volunteers Strategy
8.2a Front cover

8.3 Quality Report

9. Strategy
9.1 Lincolnshire Health and Care/ Sustainability and Transformation Plan Update
9.1a Lincolnshire’s Vision for Health and Care
9.1b Vision for the Lincolnshire Sustainability and Transformation Plan

9.2 Two Year Planning Process

10. Governance
10.1 Performance
1)    Integrated Performance Report
2)   Finance report
3)   Human Resources

10.2 Nursing Workforce Assurance Report
10.3 Strengthening Clinical Leadership
10.3a Front cover
10.3b Management governance overview

10.4 Quality Governance Committee Assurance Report
10.5 Finance, Service Improvement and Delivery Committee Assurance Report
10.6 Workforce and OD Committee Assurance Report
10.7 Audit Committee Assurance report
10.8 Integrated Strategic Risk Register/ BAF including risks for Board consideration and inclusion on Risk Register
10.8a Appendix

10.9 Trust Innovation
10.9a Front cover

11. For Approval
11.1 Military Covenant
11.1a Equality analysis initial assessment form
11.1b Armed Forces Covenant draft

11.2 Items for Trust Board meeting 6 December 2016

12. Any Other Notified Items of Urgent Business

The next meeting will be held on Tuesday 6 December 2016 in the Training Room 1, Grantham Hospital