February 2018

Trust Board Of Directors' Meeting Thursday 22nd February 2018

Venue: Belmont Community Association, Gilesgate Moor, Durham DH1 2LL

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.


1       Apologies                                                                               
2 Declaration of Interests
3 Open Forum
4 Minutes of Trust Board Meeting held on 25th January 2017
5 Action Log
6 Matters Arising
7 Acting Chair's update
8 Chief Executive's update

Executive Risk Management Group (13.02.18)

Summary of Assurances & Risks Report

Minutes of Meeting

10 Finance Committee (15.02.18)

Performance Board Report - January 2018

Summary Report

Performance Report

12 Finance Performance Report - January 2018
13 Staff or Patient Story

Quality Dashboard

Cover Report

Dashboard Report

15 Clinical Audit Dashboard
16 Committee Mapping update

Workforce Committee (05.02.18)

Summary of Assurances & Risks Report

Minutes of Meeting

18 Consultant Passport
19 Any Other Business
20 Next Meeting to be held on Thursday 29 March 2018 - 1230 hours at Stannington Village Hall, Main Street, Stannington, Morpeth, Northumberland NE61 6EL
21 Resolution to exclude the Press and Members of the Public

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