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Trust Board of Directors' Meeting 26.01.2017

Trust Board Of Directors' Meeting 26.01.2017

Venue: Room 4, White Swan Centre, Citadel East, Killingworth, Newcastle upon Tyne, NE12 6FR

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 

Members of the public are welcome to attend our public Board meetings. If you would like to attend please email the Trust Secretary, Jennifer Boyle, at Jennifer.boyle@neas.nhs.uk to confirm in advance of the meeting. This ensures that we are able to make appropriate arrangements to provide you with a set of papers on the day.

AGENDA

4. Minutes of Trust Board meeting 24th November 2016

5. Actions Log

ASSURANCES FROM BOARD COMMITTEES

9. Audit Committee 16.01.17

10. Executive Risk Management Group 22.12.16 & 17.01.17

PERFORMANCE REPORTING

11. Performance Board Report Dec 2016

13. Finance Performance Report Dec 2016

QUALITY, SAFETY & PATIENT EXPERIENCE

14. Quality Committee 19.01.17

15. Staff or Patient Story

16. Quality Governance Report

17. Health & Safety Quarterly update

18. Learning, Candour & Accountability 

STRATEGY, PLANNING & POLICY

19. Progress against the Annual Plan & Corporate Objectives

20. Schedule of Board of Directors' meetings

WORKFORCE

21. Workforce Committee 23.01.17

22. Staff Engagement & Communications Quarterly update

REGULATORY

23. Board Assurance Framework

24. Organisational Risk Register

25. Charitable Funds Committee 16.01.17


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