Trust Board papers – March 2018
Meeting of the Trust Board
Thursday 29 March 2018 to be held at 9.15am in the Auditorium, New Life Centre, Sleaford, NG34 7JP
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 23 February 2018 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive Horizon Scan
8. Patient Story
Strategic Objectives
9. Quality and Safety (SO1, SO2)
9.1 Assurance and Risk Report Quality Governance Committee
9.2 Performance Report Quality and Safety
9.3 Quality and Safety Improvement Plan
10. Workforce ( SO4)
10.1 Assurance and Risk Report Workforce and OD Committee
10.2 Performance Report Workforce
10.3 Staff Engagement – Staff Survey
11 Finance and Performance (SO3,SO5)
11.1 Assurance and Risk Report FSID Committee
11.2 Performance Report Finance and Operations
12. Strategic Risk Management Report
Appendix A
Appendix B
13. Strategy and Policy
13.1 Board forward planner
13.2 Fit and Proper Person Annual Compliance Check
13.3 ULH Innovation
14. Any Other Notified Items of Urgent Business
15. The next meeting will be held on Friday 27 April 2018 at The New Life Centre, Sleaford.