Tuesday 7 March 2017

Trust Board papers – March 2017

Meeting of the Trust Board

Tuesday 7 March 2017 to be held at 9.15am in the Conference Room, The Reservation, 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 February 2017 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 Nursing Six Monthly Staffing Review
Equality analysis

11.4 Quality Governance Committee Assurance Report

11.5 Finance, Service Improvement and Delivery Committee Assurance Report

11.6 Staff Engagement Report
Freedom to Speak Up policy

11.7 Strategic Risk Management Report
Appendix A
Appendix B

11.8 ULHT Innovation Report

12. For approval
12.1 Items for Trust Board meeting 4 April 2017
12.2 Health and Safety Policy

13. Any other notified items of urgent business

14. The next meeting will be held on Tuesday 4 April 2017 at the New Life Centre, Sleaford.