Date and time
Thursday 15 May 2025 at 10:00
Venue
Bernicia House, The Waterfront, Goldcrest Way, Newcastle upon Tyne, NE15 8NY
If you require further information or need the meeting papers in a different format, please email kathryn.
Preliminary items
Verbal update
Verbal update
Verbal update
Strategy
Verbal update
This is the final update from our current Chief Executive of key actions and developments. The report includes internal developments within NEAS, as well as policy and influencing activity in the local system and nationally.
To assure the Board on the progress of the Trust’s 2024/25 Strategic Objectives following a review at the end of quarter 4.
The paper will highlight key updates and provide assurance on progress made (including benefits) delivered from the 2024/25 Strategic Objectives and identify any risks, the actions taken and provide recommendations for mitigation.
Performance
- Quality
- Clinical
- People
- Operation
- Finance
To provide Trust Board with an overview of key performance metrics covering quality and safety, clinical, operational performance, people and finance.
Quality & Safety
Presentation
This briefing is to inform the board of the activities undertaken by the Freedom to Speak Up Guardians over the last financial year (2024/25) and includes details surrounding ‘Speaking Up’ within NEAS, alongside the work undertaken to improve our speaking up culture and plans for 2025/26.
Clinical
This paper provides the Trust Board with an update on the progress made with the medicines management roadmap and any pertinent information related to medicines governance for assurance.
Assurance Reports from Committees
Regulatory and Governance
To present the Board of Directors with a refreshed risk appetite statement for 2025/26 for agreement.
To give the Board an overview of the use of the corporate seal in the financial year 2024/25.
Concluding Items
The Board is asked to note the Schedule of Business for 2025/26.
Verbal
Verbal
Verbal
Thursday 26 June 2025
*Starred items will be taken without discussion unless a member notifies the Chair or Secretariat in advance that they wish the item to be open for debate.