Tuesday 4 April 2017

Trust Board papers – April 2017

Meeting of the Trust Board

Tuesday 4 April 2017 to be held at 9.15am in the Auditorium, New Life Centre, 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 7 March 2017 for accuracy

6. Matters arising from the previous meeting/Action Log
Grantham Emergency Care

7. Chief Executive’s Update and Environmental Scan

8. Patient Experience
8.1 Patient Experience Report

9. Strategy
9.1 Sustainability and Transformation Plan Update
9.2 2021 Programme Update
Appendix 1
Appendix 2
Appendix 3
Appendix 4

10. Governance
10.1 Performance
1) Integrated Performance Report

  • Performance
  • Quality
  • Workforce
  • Finance

10.2 Urgent Care Actions to Improve Performance

10.3 Easter operational plan

10.4 Nursing/Midwifery Workforce Assurance Report

10.5 Ward Accreditation
Assurance framework
Standard operating procedure
System

10.6 Quality Governance Committee Assurance Report

10.7 Finance, Service Improvement and Delivery Committee Assurance Report

10.8 Staff Engagement Report

10.9 Strategic Risk Management Report
Equality analysis
Appendix

10.10 ULHT Innovation Report
Falls collaborative

 

11. For approval
11.1 Items for Trust Board meeting 9 May 2017
11.2 Delegation of authority to approve final accounts
11.3 Fit and Proper Person Policy

12. Any other notified items of urgent business

13. The next meeting will be held on Tuesday 9 May 2017 at The Reservation, Sleaford.