May 2019 Board Meeting

Trust Board Of Directors' Meeting Thursday 2nd May 2019

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

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 28th February 2019

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 21.03.2019

10. Staff or Patient Story
11.

Quality Dashboard

Cover Sheet

Report

12.

Clinical Audit Dashboard

13. Safer Staffing Report
14.

Care Quality Commission Improvement Plan

Cover

Report

15.

Board Risk Appetite & Maturity Report

Cover

Report

Assurances from Board Committees

16.

Executive Risk Management Group

12.03.19

11.04.19

Performance Reporting
17.

Performance Board Report - March 2019

Cover Sheet

Report

18.

2018/2019 Finance Report Month 12 (Pre-Audit Year-End Position)

Strategy, Planning and Policy
19. Meeting our Corporate Objectives - quarter 4 update
20. Corporate Objectives 2019/20

Workforce

21.

Workforce Committee 10.04.19

Cover

Minutes

22. Staff Engagement & Communications update
23.

Freedom to Speak Up - 6 monthly report

Report

Action Plan

Regulatory
24.

Board Assurance Framework - close out 2018/19

Cover Sheet

Report

25.

Organisational Risk Register - high-level risks review

Cover sheet

Risk Register


For assurance and ratification purposes:
26. Register of Sealings 2018/19
27.

Cycle of Board Business 2019/20

Cover sheet

Cycle of Business

28.

Board Committees: Annual Review of Effectiveness 2018/19 & Terms of Reference

i. Workforce Committee - Annual Review of Effectiveness / ToR

ii. Finance Committee - Annual Review of Effectiveness / ToR

iii. Executive Risk Management Group - Annual Review of Effectiveness / ToR

iv. Nomination & Remuneration Committee - Annual Review of Effectiveness / ToR

v. Charitable Funds Committee - Annual Review of Effectiveness / ToR

vi. Audit Committee (ToR only)

For information

29.

NHS Staff Survey 2018 

Cover

Outcome

30.

Council of Governors update

31.

Any other Business

32.

Key Messages to Communicate to staff

33.

Next Meeting to be held at 1230 hours on Friday, 24th May 2019 in the Board Room at NEAS HQ, Bernicia House, Goldcrest Way, Newburn,

Newcastle upon Tyne, NE15 8NY

34. Review of Meeting

Share this page

Copyright 2011 North East Ambulance Service Trust

Back to top

Enable Recite