March 2018

Trust Board Of Directors' Meeting Thursday 29th March 2018

Venue: Stannington Village Hall, Stannington, Morpeth, Northumberland, NE61 6EL

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 Trust Board Meeting held on 22nd February 2018
5 Action Log
6 Matters Arising
7 Acting Chair's update
8 Chief Executive's update
9

Quality Committee (22.03.18)

Summary of Assurances

Minutes of Meeting
10 Staff or Patient Story
11

Quality Dashboard Report

Cover Sheet

Report
12 Clinical Audit Dashboard Report
13

Safer Staffing Report

Cover Sheet

Report
14

Responding to Deaths Policy - deferred

15 Finance Committee (21.03.18)
16

Performance Board Report - February 2018

Cover Sheet

Report
17 Finance Performance Report - February 2018
18

Workforce Committee (09.03.18)

Summary of Assurances & Risks

Minutes of Meeting
19

NHS Staff Survey Report 2017 - NEAS v Other Trusts & Services

Cover Report

Report

NEAS 2017 Results
20 Any Other Business
21 Key Messages to Communicate
22 Next Meeting to be held on Thursday 26th April 2018 - 1230 hours in the Old Board Rooom, Sunderland Eye Infirmary, Queen Alexandra Road, Sunderland, Tyne and Wear, SR2 9HP
23 Resolution to exclude the Press and Members of the Public

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