Trust Board of Directors' Meeting 30.03.2017

Trust Board Of Directors' Meeting 30.03.2017

Venue: Tyne & Wear, Fire & Rescue Service, Barmston Mere Training Centre, Nissan Way, Sunderland, SR5 3QY

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
2 Declaration of Interests
3 Open Forum
4 Minutes of Trust Board Meeting held on 23rd February 2017
5 Action Log
6 Matters Arising
7 Chairman's Update
8 Chief Executive's Update
9

Executive Risk Management Group  (22.03.17)

 - Summary of Assurances

 - Minutes

10

Performance Report - February 2017

 - Summary Report

 - Dashboard

11 Finance Committee Verbal Report (23.03.17)
12 Finance Report - February 2017
13

Quality Committee (16.03.17)

 - Summary of Assurances

 - Minutes

14 Staff / Patient Story
15 Annual Review of Lessons Learnt from Stories Heard at the Board - deferred to April 2017
16

Quality Governance Report

 - Dashboard

 - Clinical Audit Dashboard

17

Workforce Committee (10.03.17)

 - Summary of Assurances

 - Minutes

18

National Staff Survey Results

 - Overview

 - Report

19 Strengthening Workforce Race Equality in the Ambulance Sector
20 Review of Banking Arrangements
21 Any Other Business

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