February 2019 Board Meeting

Trust Board Of Directors' Meeting Thursday 28th February 2019

Venue: Morrison Trust, Morton Business Park Training Centre, Yarm Road Darlington, DL1 4PJ

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

Item
1. Apologies
2.

Declaration of Interests

3. Open Forum

4.

Minutes of Trust Board Meeting held on 31st January 2019

5.

Action Log

6. Matters Arising
7. Chairman's update
8. Chief Executive's update

Quality, Safety & Patient Experience

9. Staff or Patient Story
10.

Quality Dashboard

Cover Sheet

Report

11.

Clinical Audit Dashboard

12. Safer Staffing Report

Assurances from Board Committees

13. Executive Risk Management Group (15.02.19)
Performance Reporting
14. Financial Performance Report - Month 10 Summary
15.

Performance Board Report - January 2019

Cover Sheet

Report

Strategy, Planning and Policy
16. Corporate Objectives 2019/20

Workforce

17.

Workforce Plan - Workforce Safeguards

Cover Sheet

Report

Regulatory
18.

NHS Improvement Quarterly Review Meeting

Cover Sheet

Report

For Information Only

19.

KARK Review - Fit and Proper Persons Requirements

Cover Sheet

Report

20. Any Other Business
21. Key Messages to Communicate to Staff
22.

Next Meeting to be held at 1230 hours on Thursday 28th March 2019

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

23. Review of Meeting
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