Trust Board of Directors' Meeting 23.02.2017

Trust Board Of Directors' Meeting 23.02.2017

Venue: Rothbury Jubilee Hall, Rothbury, Northumberland, NE65 7SD

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

Item 4 - Minutes of Trust Board Meeting 26.01.17

Item 5 - Actions Log

ASSURANCES FROM BOARD COMMITTEES

Item 9 - Executive Risk Management Group 21.02.17 Summary of Assurances

PERFORMANCE REPORTING

Item 10 - Performance Board Report and Summary - January 2017

Item 12 - Finance Performance Report - January 2017

QUALITY, SAFETY & PATIENT EXPERIENCE

Item 13 - Staff or Patient Story

Item 14 - Quality Governance Report

Item 14 - Quality Dashboard

Item 14 - Clinical Dashboard

REGULATORY

Item 15. CQC Inspection - Action plan, comprising:-

- Item 15i - NEAS Improvement Plan

- Item 15ii - Proposed new approach for inspections

Next meeting to be held at 12:30 on Thursday 30th March 2017 at Tyne & Wear Fire & Rescue Service, Barmston Mere Training Centre, Nissan Way, Sunderland, SR5 3QY



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