Trust Board papers – July 2016
Meeting of the Trust Board
Tuesday 5 July 2016 to be held at 9.15am in the boardroom, Lincoln County Hospital
1. Introduction, welcome, Chair’s opening remarks and health and safety
2. Apologies for absence
3. Declarations of interest
4. Minutes of the meeting held on 7 June 2016 for accuracy
5. Matters arising from the previous meeting/action log
6. Chief Executive’s update and environmental scan
7. Patient experience
7.1 Patient experience report
7.2 Quality report and dashboard
8. Strategy
8.1 Lincolnshire Health and Care update
8.2 Sustainability and transformation plan update
9. Governance
9.1 Performance
1) Integrated performance report
2) Finance report
3) Human resources
9.2 Nurse staffing monthly report
9.3 Quality governance committee assurance report
9.4 Finance, service improvement and delivery committee assurance report
9.5 Members council proposal
9.6 Risks for board consideration and inclusion on risk register
10. For approval
10.1 Board committee structure and membership
10.2 Auditor panel and terms of reference
10.3 Items for Trust Board meeting 5 July 2016
11. Any other notified items of urgent business
12. The next meeting will be held on Tuesday 2 August 2016 in the committee room, Pilgrim Hospital, Boston.