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
9. Patient Experience
Patient Experience Report
10. Strategy
10.1 Sustainability and Transformation Plan Update
10.2 People Strategy
Appendix
Equality analysis
People Strategy in full
11. Governance
11.1 CQC Reports
11.2 Performance
1) Integrated Performance Report
Performance
Quality
Workforce
Finance
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
11.9 Strategic Risk Management Report
Equality analysis
Appendix
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.