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
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
10.4 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
10.9 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.