September 2019

Trust Board Of Directors' Meeting Thursday, 26 September 2019

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

Public Meeting Open Forum @ 11:30 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.

Papers will be published online prior to the meeting.

AGENDA

1      

Apologies                                                                               

2

Declaration of Interests

3

Open Forum

4

Minutes of the Trust Board Meeting held on 25 July 2019

5

Action Log

6

Matters Arising

7

Chairman's update

8

Chief Executive's update

9

Quality Committee

Minutes of Meeting held on 19.09.19

10

Staff or Patient Story

11

Quality Dashboard:

Cover Sheet

Report

12

Clinical Audit Dashboard

13

Executive Risk Management Group:

Minutes of Meeting held on 08.08.19

Minutes of Meeting held on 09.09.19

14

Performance Board Report - August 2019:

Cover Sheet

Report

15

Workforce Committee:

Minutes of Meeting held on 16.09.19

16

North East & North Cumbria Integrated Care System - Memorandum of Understanding sign-off

Cover sheet

Report

Appendix

17

Care Quality Commision - Unannounced Inspection Report

Cover sheet

Report

18

Any Other Business

19 Key Messages to Communicate
20 Next Meeting to be held on Thursday 12th December 2019 at 12:30, Unit 7, Wynyard Business Park, Billingham, TS22 5TB
21 Review of Meeting

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