October 2018

Trust Board Of Directors' Meeting Thursday 25th October 2018

Venue: Winter House, Unit 7, Wynyard Business Park, Billingham, TS22 5FG

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 27th September 2018

5

Action Log

6

Matters Arising

7

Chairman's update

8

Chief Executive's update
9

Staff or Patient Story
10

Quality Dashboard:

Cover Sheet

Report
11

Clinical Audit Dashboard

12

Health & Safety Quarterly Report

Cover Sheet

Report
13

Care Quality Commission - Quality Improvement Self-Assessment

Cover Sheet

Report
14

Audit Committee:

Minutes of Meeting held on 10.10.18 - verbal item

15

Executive Risk Management Group:

Minutes of Meeting held on 09.10.18
16

Finance Committee:

Minutes of Meeting held on 18.10.18 - verbal item
17

Financial Performance Report - Month 6 Summary
18

Performance Board Report - September 2018:

Cover Sheet

Report
19

Communications & Engagement Strategy - Implementation Plan

Cover Sheet

Report

20

Freedom to Speak Up - update report

21

Staff Engagement & Communications - quarterly update

22

Meeting our Corporate Objectives - quarter 2
23

Board Assurance Framework 2018/19 - quarterly update

Cover Sheet

Report
24

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

Cover Sheet

Report
25

NHS Improvement Quarterly Review Meeting

Cover Sheet

Report
26 Any Other Business
27 Key Messages to Communicate
28 Next Meeting to be held on Thursday 29th November 2018 - Venue to be confirmed
29 Resolution to exclude the Press and Members of the Public

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