Tuesday 5 September 2017

Trust Board papers – September 2017

Meeting of the Trust Board

Tuesday 5 September 2017 to be held at 9.15am in the seminar Room, 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 1 August 2017 for accuracy

6. Matters arising from the previous meeting/action log

7. Patient Perspective and Story

Strategic objectives

8. Quality and safety (SO1, SO2)

8.1 Assurance and Risk Report Quality Governance Committee
8.2 Performance Report Quality and Safety
8.3 Front cover and Quality and Safety Improvement Plan

9. Workforce ( SO4)
9.1 Assurance and Risk Report Workforce and OD Committee
9.2 Performance Report Workforce
9.3 Nursing/ Midwifery Workforce Assurance Report
9.4 Staff Engagement Report –Staff Charter
Front cover
Behavioural framework
Staff charter

10. Finance and Performance (SO3,SO5)
10.1 Assurance and Risk Report FSID Committee
10.2 Performance Report Finance and Operations (see item 8.2)
10.3 Front cover and Fire Safety Capital Application

11. Strategic Risk Management Report
Appendix A
Appendix B
Appendix C
Appendix Ci

12. Strategy and Policy
12.1 Chief Executive Horizon Scan
12.2 2021 Programme and STP Update
12.3 Front cover and ULH Innovation

13. Items For Approval
Items for next Trust Board meeting

14. Any Other Notified Items of urgent business
15. The next meeting will be held on Tuesday 3rd October 2017 at The Reservation, Sleaford.