Tuesday 5 February 2019

Trust Board papers – February 2019

Meeting of the Trust Board

Tuesday 5 February 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 7th January 2019 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive Horizon Scan Including STP
7.1 NHS Long Term Plan Overview

8. Patient/ Staff Story

Strategic Objectives
9. Providing consistently safe, responsive, high quality care SO1
9.1 Paediatric Monitoring and Assurance Update
9.2 Pilgrim ED CQC report
9.3 Urgent Care Improvement inc Full Capacity Plan 


9.4 Assurance and Risk Report Quality Governance Committee

10. Providing efficient and financially sustainable services SO2
10.1 Assurance and Risk Report FPE Committee
10.2  Trauma and Orthopaedic Trial Update
10.3 Trust Operating Model update

11. Providing services by staff who demonstrate our values and behaviours SO3
11.1 Assurance and Risk Report Workforce, OD & Transformation Committee
11.2 FTSU Update

12. Performance
12.1 Integrated Performance Report

13. Risk and Assurance
13.1 Risk Management Report and BAF
Appendix i
Appendix ii redacted
Appendix iii
13.2 Assurance and Risk Report – Audit Committee

14. Strategy and Policy
14.1 Board Forward Planner
14.2 ULH Innovation

15. Any Other Notified Items of Urgent Business

16. The next meeting will be held on Tuesday 5 March 2019 in the New Life Centre, Sleaford