Tuesday 9 May 2017

Trust Board papers – May 2017

Meeting of the Trust Board

Tuesday 9 May 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 4 April 2017 for accuracy

6. Matters arising from the previous meeting/Action Log

7. Chief Executive’s Update and Environmental Scan

8. Emergency care update

9. Patient Experience
Patient Experience Report

10. Strategy
10.1 Sustainability and Transformation Plan Update
10.2 People Strategy
Equality analysis
People Strategy in full

10.3 2017/18 Financial Plan



11. Governance
11.1 CQC Reports
11.2 Performance
1)     Integrated Performance Report

11.3 Nursing/ Midwifery Workforce Assurance Report

11.4 Workforce and OD Committee Assurance Report

11.5 Quality Governance Committee Assurance Report

11.6 Finance, Service Improvement and Delivery Committee Assurance Report

11.7 Audit Committee Assurance Report

11.8 Staff Engagement Report

11.9 Strategic Risk Management Report
Equality analysis

11.10 ULHT Innovation Report
Full report

12. For Approval

12.1 Items for Trust Board meeting 6 June 2017
12.2 Self Certification – NHS Provider condition
Appendix A
Appendix B

13. Any Other Notified Items of Urgent Business

14. The next meeting will be held on Tuesday 6 June 2017 at The New Life Centre, Sleaford.