June 2019

Trust Board Of Directors' Meeting Thursday, 27th June 2019

Venue: Sunderland Eye Infirmary, Queen Alexander Road, Sunderland, SR2 9HP

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 24th May 2019

5.

Action Log
6. Matters Arising
7. Chairman's update
8. Interim 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
13. Quality Impact Assessment - Assurance Monitoring 2019/20

Assurances from Board Committees
14.

Executive Risk Management Group 11.06.2019
Performance Reporting
15.

Performance Board Report - May 2019

Cover Sheet

Report
16.

2019/20 Finance Report Month 2

Strategy, Planning and Policy

17.

Risk Management Strategy 2019-2022

Cover Sheet

Strategy

Regulatory
18.

Declaration of Interests

Group Director of Finance & Contracting

Interim Director of People & Development

19.

Board Assurance Framework Quarter 1 2019/20

Cover Sheet

Report
20.

Quarterly Review Meeting - Outcome

Cover Sheet

Report

Items for Information
21. Charitable Funds Committee (21.05.19)
22.

Workforce Committee (20.05.19)

Summary Report

Minutes
23.

Any Other Business
24.

Key Messages to Communicate to staff
25.

Next Meeting to be held at 1230 hours on Thursday 25th July 2019 inthe Board Room at Winter House, Unit 7, Wynyard Business Park, Billingham, TS22 5FG
26. Review of Meeting

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