Tuesday 3 October 2017

Trust Board papers – October 2017

Meeting of the Trust Board

Tuesday 3 October 2017 to be held at 9.15am in the conference room, 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 5 September 2017 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 • Performance Report Workforce
10.2 • Revalidation Annual Report

11. Finance and Performance (SO3,SO5)
11.1 •Assurance and Risk Report FSID Committee
ToR FSID
11.2 • Performance Report Finance and Operations
11.3 • Financial Special Measures
11.4 • Winter Plan front cover
Winter plan

12. Strategic Risk Management Report
Appendix
Appendix

13. Strategy and Policy
13.1 2021 Programme and STP Update
13.2 Front cover and research and innovation strategy
13.3 Front cover and ULH innovation

14. Items For Approval
Items for next Trust Board meeting

15. Any Other Notified Items of Urgent Business
16. The next meeting will be held on Tuesday 7 November 2017 at The Reservation, Sleaford.