Tuesday 4 October 2016: Lincoln County Hospital

Trust Board papers – October 2016

Meeting of the Trust Board

Tuesday 4 October 2016 to be held at 9.15am in the boardroom, Lincoln County 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 6 September 2016 for accuracy

5. Matters arising from the previous meeting/Action Log

6. Chief Executive’s update and environmental scan

7. Grantham Update

8. Patient Experience

8.1 Patient Experience Report

8.2 Quality Report

9. Strategy

9.1 Lincolnshire Health and Care/ Sustainability and Transformation Plan Update

9.2 ULHT Approach to Public Engagement

9.3 Sustainable Development Management Plan
Route map

9.4 Winter Plan

10. Governance

10.1 Performance

1) Integrated Performance Report

2) Finance Report

3) Human Resources

10.2 Nursing Workforce Assurance Report

10.3 Quality Governance Committee Assurance Report

10.4 Finance, Service Improvement and Delivery Committee Assurance Report

10.5 Risks for Board consideration and inclusion on Risk Register

10.6 Trust Innovation

11. For Approval

11.1 Items for Trust Board meeting 1 November 2016

12. Any Other Notified Items of Urgent Business

13. The next meeting will be held on Tuesday 1 November 2016 in the Committee Room, Pilgrim Hospital


In accordance with Standing Order 3:1 and Section 1(2) of the Public Bodies (Admission to Meetings) Act 1960: To resolve that representatives of the press and other members of the public be excluded from this part of the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest.