July 2019

Trust Board Of Directors' Meeting Thursday, 25th July 2019

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

Public Meeting Open Forum @ 13:00 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.

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 27th June 2019

5.

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

Quality, Safety & Patient Experience
9. Quality Committee (18.07.19)
10. Staff or Patient Story
11.

Quality Dashboard

Cover Sheet

Report
12.

Clinical Audit Dashboard
13. Safer Staffing Report
14.

Care Quality Commission - Improvement Action Plan

Cover

Appendix 1

Appendix 2

Assurances from Board Committees
15.

Executive Risk Management Group (09.07.2019)
Performance Reporting
16.

Performance Board Report - June 2019

Cover Sheet

Report

Workforce
17.

Workforce Committee (22.07.2019)
18.

Staff Engagement & Communications - quarterly update

Regulatory
19.

Meeting our Corporate Objectives - quarter 1
20.

Board Assurance Framework Quarterly Update

Cover Sheet

Report
21.

Organisational Risk Register 2019/20 - high-level risks review

Cover

ORR
22.

Annual Audit Letter

Cover

Letter
23.

Council of Governors update
For Information and Assurance
24.

Safeguarding annual report

Cover

Report
25.

Infection, Prevention & Control Annual Report 2018/19 & Work Plan 2019/20

Cover

Report
26.

Patient Experience Annual Report 2018/19

Cover

Report
27.

Equality & Diversity Annual Report 2018/19

Cover

Report
28.

Health and Safety Annual report

Cover

Report
29.

Any Other Business
30.

Key Messages to Communicate to Staff
31.

Next meeting to be confirmed
32. Review of Meeting

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