Trust Board of Directors' Meeting 25.06.2015

Trust Board Of Directors' Meeting 25.06.15

Venue: Main Conference Room, East Wing, Cleveland Fire Brigade HQ, Endeavour House, Stockton Road, Hartlepool, TS25 5TB

Public Meeting Open Forum @ 13:00 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 28th May 2015

Item 5 - Action Log 

Quality, Safety and Patient Experience

Item 8 - Staff or Patient StoryItem 9 - Learning From Listening

Item 9 - Learning from Listening

Item 10 - Performance Board Report April 2015

Item 11 - Quality Governance Report

Stategy, Planning and Policy

Item 12 - Finance Performance Report

Regulatory

Item 15 - Summary of changes to the Risk Assessment Framework

Item 16 - Board Committees: Terms of Reference

Item 16i - Quality Committee

Item 16ii - Finance Committee

Item 16iii - Charitable Funds Committee

Item 16iv - Nomination & Remuneration Committee 

Item 16v - Audit Committee

20 - Date, time and venue of next meeting:

  • Thursday 30th July 2015, 1230 hours, Gold Room, Russell House, Hebburn.

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