Trust Board of Directors' Meeting 28.09.2017

Trust Board of Directors' Meeting 28.09.17

Venue: Gateshead College, Quarryfield Road, Baltic Business Quarter, Gateshead, NE8 3BE

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 Content
1 Apologies
2 Declaration of Interests
3 Open Forum
4 Minutes of Trust Board Meeting held on 27th July 2017
5 Action Log
6 Matters Arising
7 Chairman's Update
8 Chief Executive's Update
ASSURANCES FROM BOARD COMMITTEES
9 Executive Risk Managment Group 11.08.17
PERFORMANCE REPORTING
10

Finance Committee

  • 24.08.17
  • 19.09.17
11

Integrated Quality & Performance Report - August

12 Finance Performance Report - August 2017
QUALITY, SAFETY & PATIENT EXPERIENCE
13 Quality Committee 21.09.17
14

Quality Strategy

15 Staff or Patient Story
16 Bariatric Patient Process Review (RPIW Outcome Report)
17

Quality Governance Report

18 Staffing Information Report
19 Care Quality Commission - Improvement Action Plan
STRATEGY, PLANNING & POLICY
20 Learning from Deaths Policy update
WORKFORCE
21 Workforce Committee 27.09.17
22

Any Other Business

  1. Safeguarding Strategy for Adults, Children & Young People 2017-20
23
Date of Next Meeting: 26th October 2017
Venue:    Berwick Parish Church
Address: Parade, Berwick, TD15 1DF

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