June 2018

Trust Board Of Directors' Meeting Friday 29th June 2018

Venue: Room 3, Belmont Community Centre, Sunderland Road, 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.

AGENDA

1       Apologies                                                                               
2 Declaration of Interests
3 Open Forum
4 Minutes of the Trust Board Meeting held on 24th May 2018
5 Action Log
6 Matters Arising
7 Chair's update
8 Chief Executive's update
9

Staff or Patient Story

10

Quality Dashboard Report

Cover Sheet

Report
11

Clinical Audit Dashboard

Cover Sheet

Report

12

Charitable Funds Committee (21.05.18)

13

Executive Risk Management Group

Meeting held on 29.05.18 :

Cover Sheet

Minutes

Meeting held on 14.06.18:

Cover Sheet

Minutes

14 Finance Committee (20.06.18)
15

Performance Board Report - May 2018

Cover Sheet

Report
16 Financial Performance Report - Month 02 Summary
17

Workforce Committee (18.05.18)

Cover Sheet

Minutes

18

NHS Staff Survey Action Plan & Priorities

Cover Sheet

Report

19

Equality & Diversity Annual Report

Cover Sheet

Report

20

Declaration of Interests - Chairman

Cover Sheet

Report

21 Any Other Business
22 Key Messages to Communicate
23 Next Meeting to be held on Thursday 26th July 2018, Coquet Room, Felton Village Hall, Main Street, Felton, Northumberland, NE65 9NH 
24 Resolution to exclude the Press and Members of the Public

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