July 2018

Trust Board Of Directors' Meeting Thursday 26th July 2018

Venue: Coquet Room, Felton Village Hall, Main Street, Felton, Northumberland, NE65 9NH  

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.

Papers will be published online prior to the meeting.

AGENDA

1      

Apologies                                                                               

2

Declaration of Interests

3

Open Forum

4

Minutes of the Trust Board Meeting held on 29th June 2018

5

Action Log

6

Matters Arising

7

Chair's update

8

Chief Executive's update

9

Quality Committee (19.07.18)
10

Staff or Patient Story
11

Quality Dashboard

Cover Sheet

Report

12

Clinical Audit Dashboard
13

Health and Safety Quarterly Report

Cover Sheet

Report

14

Safeguarding Annual Report 2017/18

Cover Sheet

Report

15

Infection, Prevention & Control Annual Report 2017/18 & Work Plan 2018/19

Cover Sheet

Report

16

Support to Residential and Care Homes

17

Audit Committee (11.07.18)
18

Executive Risk Management Group (16.07.18)

Cover Sheet

Minutes
19

Finance Committee (18.07.18)
20

Performance Board Report – June 2018              

Cover Sheet

Report        
21 Financial Performance Report – Month 3 Summary      
22

Organisational Communications Strategy   

Cover Sheet

Strategy         
23

Workforce Committee (13.07.18)
24 Staff Engagement & Communications – quarterly update
25 Meeting our Corporate Objectives – 2018/19 quarter 1
26

Board Assurance Framework 2018/19 – quarterly update

Cover Sheet

Report

27

Organisational Risk Register 2018/19 – high-level risks review   

Cover Sheet

Report

28

Trust Governing Documents – review

Cover Sheet

Constitution & Standing Orders

Reservation & Delegation of Powers

Standing Financial Instructions

29

Annual Audit Letter

Cover Sheet

Audit Letter

30 Council of Governors update
31 Any Other Business
32 Key Messages to Communicate
33 Next Meeting to be held on Thursday 27th September 2018, Wallsend Town Hall, Wallsend, Tyne and Wear
34 Resolution to exclude the Press and Members of the Public

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