November 2018 Board

Trust Board Of Directors' Meeting Thursday 29th November 2018

Venue: Slaley Commemoration Hall, Slaley, Hexham, Northumberland, NE47 0BQ

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 25th October 2018

5

Action Log

6

Matters Arising

7

Chairman's update

8

Chief Executive's update
9

Quality Committee:

Cover sheet

Minutes of Meeting held on 15.11.2018
10

Staff or Patient Story
11

Quality Dashboard:

Cover Sheet

Dashboard

Duty of Candour Report

12

Clinical Audit Dashboard

13

Recent national publications and implications for the Trust:

Cover Sheet

Report

14

Safer Staffing Report
15

Developing Workforce Safeguards

16

Executive Risk Management Group:

Minutes of Meeting held on 15.11.2018
17

Financial Performance Report - Month 7 Summary
18

Performance Board Report - October 2018:

Cover Sheet

Integrated Quality & Performance Report

Integrated Urgent Care Performance Report

19

Carter Review - Status Update Report

Cover sheet

Report

20

Workforce Committee:

Minutes of Meeting held on 16.11.2018
21

Charitable Funds - Annual Report and Accounts 2017/18:

Cover Sheet

Annual Report and Accounts

22

NHS Improvement requirements on Trusts and Flu - Self-Assessment
23

Council of Governors update

24 Any Other Business
25 Key Messages to Communicate
26 Next Meeting to be held on Thursday 31st January 2019 - Venue to be confirmed

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