Trust Board of Directors' Meeting 29th June 2017

Trust Board Of Directors' Meeting 29.06.17

Venue: Room 2 Education & Training Facility, Lanchester Road Hospital, Durham

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

1 Apologies:  Caroline Thurlbeck
2 Declaration of Interests
3 Open Forum
4 Minutes of Trust Board Meeting held on 25th May 2017
5 Action Log
6 Matters Arising
7 Chairman's Update
8 Chief Executive's Update - NHSI/QRM
9

Assurances from Board Committees

Audit Committee (23.05.17)

10 Charitable Funds Committee (23.05.17)
11

Executive Risk Management Group

12

Performance Reporting

Finance Committee (22.06.17)

13 Performance Board Report - June 2017
14 Finance Performance Report - June 2017
15

Quality, Safety & Patient Experience

Quality Committee (18.05.17)

16

Quality Governance Report

17 Item Deferred
18 Care Quality Commission - Action Plan
19 Item Deferred
20

Strategy, Planning & Policy

Next Steps on the NHS Fiver Year Forward View

21

Regulatory

Board Committees: Terms of Reference

22

Declarations of Interests - Medical Director

23

NHS Staff Survey


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