Friday 28 September 2018

Trust Board papers – September 2018

Meeting of the Trust Board

Friday 28  2018 to be held at 9.15 am in the Boardroom at Lincoln County Hospital.

• Agenda
• Item 5 Minutes of the Public Trust Board Meeting 31.08.2018
• Item 6 Public Action Log September 2018
• Item 9.1 Paediatrics
• Item 9.2 Quality Governance Committee Assurance and Risk Report
• Item 9.3 Improving Quality and Safety; Overview Progress Report
• Item 11.1FSID Committee Assurance Report
• Item 11.2 Operational Capacity and Delivery Plan
• Item 11.3 Winter Plan Cover Sheet
• Item 11.3 United Lincolnshire Hospital NHS Trust Winter plan
• Item 11.4 T&O Trial Update
• Item 12.1 Integrated Performance Report
• Item 13.1Trust Board – BAF & Corporate Risk Report – September 2018
• Item 13.1 Appendix 1 – Board Assurance Framework 2018-19
• Item 13.1 Appendix II – Corporate Risk Register – September 2018
• Item 13.1 Appendix III – Risk Scoring Guide – 2018
• Item 13.2 Governance Framework
• Item 13.2 Governance Summary 18-19
• Item 14.1 Board Forward Planner 2018
• Item 14.2 Big Change innovation report