Trust Board papers – September 2016
Meeting of the Trust Board
Tuesday 6 September 2016 to be held at 9.15am in training room 1, Grantham and District 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 2 August 2016 for accuracy
5. Matters arising from the previous meeting/Action Log
6. Chief Executive’s update and environmental scan
8. Patient Experience
8.2 Quality Report
Quality dashboard
9. Strategy
9.1 Lincolnshire Health and Care/ Sustainability and Transformation Plan Update
10. Governance
10.1 Performance
1) Integrated Performance Report
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 Workforce and OD Committee Assurance Report
10.6 Risks for Board consideration and inclusion on Risk Register
10.7 Trust Innovation
Innovation paper
11. For Approval
11.1 Items for Trust Board meeting 4 October 2016
12. Any Other Notified Items of Urgent Business
13. The next meeting will be held on Tuesday 4 October 2016 in the Boardroom, Lincoln County Hospital
Resolution
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.