Trust Board papers – April 2019
Meeting of the Trust Board
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 5th March 2019 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive Horizon Scan Including STP
7.1 Trust Operating Model
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Appendix Fi
Appendix Fii
8. Patient/ Staff Story
Strategic Objectives
9. Providing consistently safe, responsive, high quality care SO1
9.1 Paediatric Monitoring and Assurance Update and Six Month Review of PAU Pilgrim
9.2 Urgent & Emergency Care Improvement Programme
9.3 T&O trial
9.4 R&D update
BREAK
9.5 Assurance and Risk Report Quality Governance Committee
9.6 PLACE front sheet and PLACE report
9.7 ATAIN front sheet and ATAIN Action Plan
10. Providing efficient and financially sustainable services SO2
10.1 Assurance and Risk Report FPE Committee
11. Providing services by staff who demonstrate our values and behaviours SO3
11.1 Assurance and Risk Report W&OD Committee
11.2 National Staff Survey Results and summary
12. Performance
12.1 Integrated Performance Report
12.2 2018/19 Annual Plan Update cover sheet and actions
13. Risk and Assurance
13.1 Risk Management Report and BAF
Appendix I
Appendix II
Appendix III
Appendix IV
13.2 Risk Appetite Strategy
13.3 Draft BAF 19/20
13.4 Audit Committee Report
14. Strategy and Policy
14.1 Board Forward Planner
14.2 ULHT innovation report
15. Any Other Notified Items of Urgent Business
16. The next meeting will be held on Tuesday 7 May 2019 in the Boardroom, Lincoln County Hospital