September 2018

Trust Board Of Directors' Meeting Thursday 27th September 2018

Venue: Wallsend Town Hall, Wallsend, Tyne and Wear

Public Meeting Open Forum @ 11:00 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 26 July 2018

5

Action Log

6

Matters Arising

7

Chairman's update

8

Chief Executive's update

9

Quality Committee

Summary Report

Minutes of Meeting held on 20th September 2018
10

Staff or Patient Story
11

Quality Dashboard:

Cover Sheet

Report

12

Clinical Audit Dashboard
13

Charitable Funds Committee:

Minutes of Meeting held on 17.09.18
14

Executive Risk Management Group:

Minutes of Meeting held on 14.08.18

Minutes of Meeting held on 11.09.18
15

Finance Committee:

Minutes of Meeting held on 30.08.18

Minutes of Meeting held on 21.09.18
16

Performance Board Report - July 2018:

Cover Sheet

Report
17

Financial Performance Report - Month 5 Summary
18

Workforce Committee:

Summary Report

Minutes of Meeting held on 20.09.18
19

NHS Improvement - Outcome of the Quarterly Review Meeting July 2018:

Cover Sheet

Report

20

Emergency Preparedness, Resilience & Response Core Standards - Annual Update      
21 Any Other Business
22 Key Messages to Communicate
23 Next Meeting to be held on Thursday 25th October 2018, Unit 7, Wynyard Business Park, Billingham, TS22 5TB
24 Resolution to exclude the Press and Members of the Public

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