Tuesday 7 May 2019

As a result of the bank holiday please note that public questions should be submitted by noon on Friday 3 May.

Trust Board papers – May 2019

Meeting of the Trust Board


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 Tuesday 2 April 2019 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive Horizon Scan Including STP
8. Patient/ staff story
9. 2021 strategy front sheet and 2021 strategy


Strategic Objectives
10. Providing consistently safe, responsive, high quality care SO1
10.1 Assurance and Risk Report Quality Governance Committee
11. Providing efficient and financially sustainable services SO2
11.1 Assurance and Risk Report FPE Committee
11.2 Capital Plan 2019/20
Appendix I
Appendix II
Appendix III
Appendix IV redacted
11.3 Annual Plan cover sheet and Annual Plan 2019/20
11.4 Year End Update on Operational Plan 2018/19 front cover and Operational Plan Actions 18-19
12. Providing services by staff who demonstrate our values and behaviours SO3
12.1 Freedom to speak up update
13. Providing seamless integrated care with our partners SO4
13.1 Urgent & Emergency Care Improvement Programme front page and report
14. Performance
14.1 Integrated Performance Report
15. Risk and Assurance
15.1 Risk Management Report
Appendix I
Appendix II
Appendix III
15.2 BAF 2019/20 front sheet and report
15.3 Audit Committee Report
15.4 Annual Self Certification NHS Provider Licence Conditions Front Cover and Self Certification
15.5  Fit and Proper Person Annual Report to Board
16. Strategy and Policy
16.1 Board Forward Planner
16.2 ULH Innovation Report
17. Any Other Notified Items of Urgent Business
18. The next meeting will be held on Tuesday 4 June in the Boardroom, Lincoln County Hospital