Tuesday 7 February 2017: Lincoln County Hospital

Trust Board papers – February 2017

Meeting of the Trust Board

Tuesday 7 February 2017 to be held at 9.15am in the boardroom, Lincoln County hospital


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 6 December 2016 for accuracy

6. Matters arising from the previous meeting/Action Log

7. Chief Executive’s Update and Environmental Scan

8. Emergency Care – Medical Staffing

9. Patient Experience
9.1 Patient Experience Report

10. Strategy
10.1 Lincolnshire Health and Care/ Sustainability and Transformation Plan Update

11. Governance
11.1 Performance
1) Integrated Performance Report
2) Finance Report
11.2 Nursing/ Midwifery Workforce Assurance Report
11.3 Quality Governance Committee Assurance Report
11.4 Finance, Service Improvement and Delivery Committee Assurance Report
11.5 Workforce and OD Committee Assurance Report
11.6 Workforce and OD Committee Terms of Reference
11.7 Audit Committee Assurance Report
11.8 Strategic Risk Management Report
Appendix A
Appendix B
11.9 ULHT Innovation Report

12. For approval
12.1 Items for Trust Board meeting 7 March 2017

13. Any other notified items of urgent business   
14. The next meeting will be held on Tuesday 7 March 2017 at The Reservation, Sleaford