October 2015

Trust Board Of Directors' Meeting 29.10.15

Venue: Board Room, Bernicia House, Newburn Riverside

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 24th September 2015

Item 5 - Action Log 

Assurances from Board Committees

Item 9 - Audit Committee Minutes 14:10:15

Performance Reporting

Item 10 - Performance Board Report September 2015

Item 12 - Finance Performance Report

Quality, Safety & Patient Experience

Item 13 - Staff or Patient Story

Item 14 - Quality Governance Report

Item 15 - Health & Safety Report

Item 16 - Quality Walkround

Item 17 - Francis Report 'Hard Truths' Action Plan update

Srategy, Planning & Policy

Item 18 - Strategic Objectives Q2

Regulatory

Item 19 - Charitable Funds Committee 16:10:15

Item 20 - Charitable Funds - Annual Report & Accounts

Item 21 - Board Assurance Framework 2015/16 Review

Item 22 - Organisational Risk Register Cover 2015/16

Item 22 - Organisational Risk Register 2015/16

Item 23 - Quarterly Report to Monitor 2015/16 Q2

Item 26 - Date, time and venue of next meeting:

Friday 27th November 2015 at 12:30 hrs

North East Ambulance Service

Russell House

Unit 6, Monkton Business Park

Mill Lane

Hebburn

Tyne & Wear

NE31 2JZ

 

 

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