May 2019 Board Meeting

Trust Board Of Directors' Meeting Friday 24th May 2019

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

Public Meeting Open Forum @ 11:00 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.

AGENDA

Item
1. Apologies
2.

Declaration of Interests
3. Open Forum

4.

 Minutes of Trust Board Meeting held on 2nd May 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 16.05.2019
10. Staff or Patient Story
11.

Quality Dashboard

Cover Sheet

Report
12.

Clinical Audit Dashboard
13. Safer Staffing Report

Assurances from Board Committees
14.

Executive Risk Management Group 09.05.2019
15.

Charitable Funds 21.05.2019
Performance Reporting
16.

Performance Board Report - April 2019

Cover Sheet

Report
17.

2019/20 Finance Report Month 1

Workforce
18.

Workforce Committee 20.05.19
19.

Any other Business
20.

Key Messages to Communicate to staff
21.

Next Meeting to be held at 1230 hours on Thursday 27th June in the Board Room at Sunderland Eye Infirmary, Queen Alexander Road, Sunderland, SR2 9HP
22. Review of Meeting
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