Trust Board papers – August 2017
Meeting of the Trust Board
Tuesday 1 August 2017 to be held at 9.15am at 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 July 2017 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive’s Update and Environmental Scan
9. Patient Experience
9.1 Patient Experience Report
9.2 Falls Collaborative
10. Strategy
10.1 Sustainability and Transformation Plan Update
10.2 Urgent Delivery Priorities 2017/18 front page and report
11. Governance
11.1 Quality and Safety Improvement Plan
11.2 Performance
Integrated Performance Report
- Quality
- Finance
- Workforce
- Performance
11.3 Nursing/ Midwifery Workforce Assurance Report
11.5 Quality Governance Committee Assurance Report
11.6 Finance, Service Improvement and Delivery Committee Assurance Report
11.7 Audit Committee
11.8 Fire Safety
11.9 Strategic Risk Management Report
11.10 ULHT Innovation Report front page and report
12. For Approval
12.1 Items for Trust Board meeting 1 August 2017
13. Any Other Notified Items of Urgent Business
14. The next meeting will be held on Tuesday 5 September 2017 at The New Life Centre, Sleaford.