Trust Board papers – June 2017
Meeting of the Trust Board
Tuesday 6 June 2017 to be held at 9.15am at the New Life Centre, 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 9 May 2017 for accuracy
6. Matters arising from the previous meeting/Action Log
7. Chief Executive’s Update and Environmental Scan
8. Patient Experience
8.1 Patient Experience Report
8.2 Golden Hour – Ward Assurance
Front page
9. Strategy
9.1 Sustainability and Transformation Plan Update
9.2 Safeguarding Strategy front page and strategy
10. Governance
10.1 Quality and Safety Improvement Plan
10.2 Performance
Integrated Performance Report
- Quality
- Finance
- Workforce
- Performance
10.3 Nursing/ Midwifery Workforce Assurance Report
10.4 Workforce and OD Committee Assurance Report
10.5 Quality Governance Committee Assurance Report
10.6 Finance, Service Improvement and Delivery Committee Assurance Report
10.7 Audit Committee Assurance Report
10.8 Strategic Risk Management Report
Appendix i
Appendix ii
10.9 ULHT Innovation Report front page and report
11. For Approval
11.1 Items for Trust Board meeting 4 July 2017
11.2 Self Certification – NHS Provider condition
Appendix
12. Any Other Notified Items of Urgent Business
13. The next meeting will be held on Tuesday 4 July 2017 at The New Life Centre, Sleaford.