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Board Meeting
29 September 2015

Please click on the links below to access the documents.

Public Board Meeting Agenda 29 September 2015

1. Questions from the Public

2. Apologies/Declaration of Interests

3. Minutes of the Meeting
Trust Board Meeting held on 28 July 2015
Action Log

4. Chairman’s Report

5. Quality, Safety & Patient Experience

5.1 For Approval:
NHS Trust Development Authority Compliance with Monitor Licence Requirements for NHS Trusts Return;
NHS Trust Development Authority Board Statements
a. Cover Paper
b. Board Statement
c. Compliance with Monitor Licence Requirements for NHS Trusts
d. NHS TDA Accountability Framework - Board Statements
e. NHS TDA Accountability Framework - Monitor Compliance

5.2 For Assurance:
Chief Executive’s Report and Integrated Performance Report
a. Cover Paper
b. Integrated Performance Report - August 2015

5.3 For Approval:
YAS’ Action Plan in Response to the Care Quality Commission Report (August 2015)
a. Cover Paper
b. CQC Inspection Action Plan

6. Strategy, Planning & Policy

6.1 For Assurance:
Update on the West Yorkshire Urgent Emergency Care Network: Vanguard Bid

6.2 For Assurance:
Employee Wellbeing Strategy Implementation Update
a. Cover Paper
b. Health and Wellbeing Update

7. Performance Monitoring

7.1 Charitable Funds Committee Chairman’s report of the last meeting held on 2 July 2015

7.2 Audit Committee Chairman’s report of the last meeting held on 2 July 2015

7.3 Quality Committee Minutes of the last meeting held on 9 July 2015 and Chairman’s report of the last meeting held on 10 September 2015
a. Quality Committee Meeting Minutes

7.4 Finance & Investment Committee Minutes of the last meeting held 9 July 2015 and Chairman’s report of the last meeting held on 10 September 2015
a. Finance & Investment Committee Minutes

7.5 Board Review and Feedback

Board Vital Guiding Principles
T - timely, accessible communications
R - respect differences; be supportive
U - understand shared purpose, risks
S - self-awareness; give/receive feedback; time for reflection
T - take responsibility; challenge

8. Regulatory Reports

9. For Information

9.1 YAS Forum Report of the last meeting held on 14 July 2015
a. YAS Forum Meeting Minutes

10. Date of the next meeting:
11:00, 24 November 2015
Cave Castle Hotel & Country Club, Church Hill, South Cave, Brough, East Riding of Yorkshire, HU15 2EU