Tuesday 1 August 2017

Trust Board papers – August 2017

Meeting of the Trust Board

Tuesday 1 August 2017 to be held at 9.15am at The Reservation, Sleaford.

Agenda

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 4 July 2017 for accuracy

6. Matters arising from the previous meeting/Action Log

7. Chief Executive’s Update and Environmental Scan

8. Emergency Care Update

9. Patient Experience
9.1 Patient Experience Report
9.2 Falls Collaborative

10. Strategy
10.1 Sustainability and Transformation Plan Update
10.2 Urgent Delivery Priorities 2017/18 front page and report

11. Governance
11.1 Quality and Safety Improvement Plan
11.2 Performance
Integrated Performance Report

  • Quality
  • Finance
  • Workforce
  • Performance

11.3 Nursing/ Midwifery Workforce Assurance Report

11.4 Maternity Safety Plan

11.5 Quality Governance Committee Assurance Report

11.6 Finance, Service Improvement and Delivery Committee Assurance Report

11.7 Audit Committee

11.8 Fire Safety

11.9 Strategic Risk Management Report

Appendix i

Appendix ii

11.10 ULHT Innovation Report front page and report

12. For Approval
12.1 Items for Trust Board meeting 1 August 2017

13. Any Other Notified Items of Urgent Business

14. The next meeting will be held on Tuesday 5 September 2017 at The New Life Centre, Sleaford.