July 2015

Trust Board Of Directors' Meeting 30.07.15

Venue: NEAS, The Gold Room, Russell House, Unit 6, Monkton Business Park, Hebburn, Tyne and Wear, NE31 2JZ

Public Meeting Open Forum @ 12:30 hours

This is a meeting of the Trust Board in public but it is not a public meeting.  This means that members of the public who wish to raise an issue or ask a question, will have an opportunity to do so during the open forum item on the agenda, but you will not be able to ask a question or raise an issue during any other agenda item discussed by the Board during its meeting 

Agenda

Item 4 - Minutes of the Trust Board Meeting held on 25th June2015

Item 5 - Action Log 

Assurances from Board Committees

Item 9 - Quality Committee - Meeting held 16th July 2015

Item 10 - Workforce Committee - Meeting held 10th July 2015

Item 11 - Audit Committee - Meeting held 1st July 2015

Performance Reporting

Item 12 - Performance Board Report - June 2015

Item 13 - Finance Performance Report - June 2015

Quality, Safety and Patient Experience

Item 14 - Staff or Patient Story

Item 15 - Learning from Listening and Complaints

item 16 - Quality Governance Report

Item 17 - Health & Safety update

Item 18 - Francis 'Hard Truths' Action Plan update

Item 19 - Safeguarding Annual Report 2014/15

Strategy, Planning and Policy

Item 20 - IM&T Strategy 2013/15 Progress update

tem 21 - Equality & Diversity Annual Report 2014/15

Item 22 - Staff Engagement and Organisational Development update

Item 23 - NHS Staff Survey Action Plan 2014 and Actions Against Core Priorities

Item 24 - NHS Staff Survey 2015 - Local Questions

Item 25 - Workforce Committee - Terms of Reference

Regulatory

Item 26 - Standing Financial Instructions - Changes to Limits

Item 27 - In-Year Monitoring: Quarterly Report to Monitor

Item 29 - Board Assurance Framework 2015/16 Review Cover

Item 29 - Board Assurance Framework 2015/16 Review

Item 31 - Next meeting: 24th september 2015, NEAS HQ, Bernicia House, Goldcrest Way, Newburn Riverside, Newcastle upon Tyne, NE15 8NY

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