January 2018

Trust Board Of Directors' Meeting Thursday 25th January 2018

Venue: Morrison Trust, Morton Park Business Training Centre, Yarm Road, Darlington, DL1 4PJ

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

Item
1. Apologies
2.

Declaration of Interests
3. Open Forum
4. Minutes of Trust Board Meeting held on 30th November 2017
5. Action Log
6. Matters Arising
7. Chairman's & Chief Executive's update
Assurances from Board Committees
8. Audit Committee
9a

Executive Risk Management Group Summary Sheet
9b

Executive Risk management Group Minutes of Meeting
Performance Reporting
10. Finance Committee
11.

Performance Board Report- Decemeber 2017

Summary Report

Performance Board Report
12. Finance Performance Report- December 2017
Quality, Safety & Patient Experience
13.

Quality Committee - Summary Report
14. Patient Story
15. Withdrawn
15b. Withdrawn
16. Clinical Audit Dashboard
17 Safer Staffing Report
18. Care Quality Commission Improvement Plan
Strategy, Planning and Policy
19.

Progress against the Annual Plan and Corporate Objectives
20.

Schedule of Board of Directors' meetings 2018/19
Workforce
21. Staff Engagement & Communications
Regulatory
22.

Board Assurance Framework 2017/18

BAF Report

23. Organisational Risk Register 2017/18
23b. ORR Report
24. NHS Improvement- Outcome of the Quality Review Meeting
24b. NHSI Letter
25. Charitable Funds Committee
26. Council of Governors Update
27. Any Other Business
28. Next meeting to be held @ 1230 on Thursday 22nd February 2018 at University Hospital of North Durham, North Road, Durham, DH1 5TW

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