January 2019 Board Meeting

Trust Board Of Directors' Meeting Thursday 31st January 2019

Venue: Board Room, Bernicia House, Goldcrest Way, Newburn Riverside, Newburn, NE15 8NY

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 29th November 2018

5.

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

Quality, Safety & Patient Experience
9.

Quality Committee

Cover Sheet

Minutes of Meeting Held on 17.01.2019
10. Staff or Patient Story
11.

Quality Dashboard

Cover Sheet

Report
12.

Clinical Audit Dashboard
13. Safer Staffing Report
14. Care Quality Commission - Outcome Report

Assurances from Board Committees
15. Executive Risk Management Group (15.01.19)
Performance Reporting
16. Financial Performance Report - Month 9 Summary
17.

Performance Board Report - December 2018

Cover Sheet

Report
Strategy, Planning and Policy
18. Schedule of Board of Directors' Meetings 2019/20

Workforce
19. Staff Engagement & Communications - Quarterly Update
Regulatory
20.i

Meeting Our Corporate Objectives - Quarter 3
20.ii

Board Assurance Framework 2018/19 - Quarterly Update

Cover Sheet

Report
20.iii

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

Cover sheet

Risk Register
21. Charitable Funds Committee (09.01.19)
22. Council of Governors update
23. Any Other Business
24. Key Messages to Communicate to Staff
25.

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

Venue: Morrison Trust, Morton Park Business Training Centre, Yarm Road, Darlington DL1 4PJ
26. Review of Meeting

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