Trust Board of Directors' Meeting 25.05.2017

Trust Board Of Directors' Meeting 25.05.2017

Venue: North East Ambulance Service HQ, Bernicia House, Goldcrest Way, Newburn Riverside, Newcastle upon Tyne, NE15 8NY.

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 27th April 2017
5 Actions Log
6 Matters Arising
7 Chairman's update
8 Chief Executive's update - Cyber Attack Presentation

9

PERFORMANCE REPORTING

Performance Board Report and Summary

10i Finance Committee Summary 24.05.17
10ii Finance Report - M1 Summary
11
QUALITY, SAFETY & PATIENT EXPERIENCE
Quality Committee Minutes and Summary 18.05.17
12 Staff or Patient Story
13

Clinical Audit Dashboard

Quality Dashboard

Quality Dashboard Cover

14 Annual Review of Lessons Learnt from Patient and Staff Stories heard by the Board
15

Annual Patient Experience Report

Annual Patient Experience Report Cover

16

Action Plan - National Guidance on Learning from Deaths

Report - National Guidance on Learning from Deaths

17

STRATEGY, PLANNING & POLICY

Corporate Priorities 2017/18

18 Item deferred
19

WORKFORCE

Workforce Committee Minutes 12.05.17

Workforce Committee Summary

20

Equality & Diversity Annual Report 2016/17

E&D Annual Report - Summary

21 Staffing Report
22

REGULATORY

Board Assurance Framework

BAF Summary

23

Board Committees: Annual Review of ToR's 2017/17

23i. Workforce Committee Terms of Reference

23i Summary

24 Charitable Funds Committee (Summary only) 23.05.17
Next Meeting: Thursday 29th June 2017 at 12:30, Lanchester Road Hospital, Education & Training Facility



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