Board Meeting 28 March 2019

Please click on the links below to access the documents.

Public Board Meeting Agenda - 28 March 2019

1. Opening Business
1.1 Apologies/Declaration of Interests
1.2a Minutes of the Previous Meeting 
1.2b Action Log

2. Strategy Development

3. Performance and Finance
3.1 For Assurance: Chief Executive's Report and Integrated Performance Report
a. Chief Executive's Report
b. Integrated Performance Report
3.2 For Assurance: Service Transformation Programme Update
a. Service Transformation Programme Update
b. Executive Transformation Dashboard
3.3 For Assurance: Operating Plan 2019/20 Update
3.4 For Assurance: Finance & Investment Committee - Minutes of the Meeting Held on 13 December 2018 and Chair's Report of the Last Meeting Held on 17 January 2019
3.5 For Assurance: Audit Committee – Minutes of the Meeting Held on 30 November 2018 and Chair’s Report of the Last Meeting Held on 17 January 2019
3.6 For Assurance: Charitable Funds Committee – Minutes of the Meeting Held on 17 August 2018 and Chair’s Report of the Last Meeting Held on 19 February 2019
3.7 For Assurance: Northern Ambulance Alliance Update
a. Northern Ambulance Alliance (NAA) Work Programme Update
b. Northern Ambulance Alliance Programme Plan
c. Northern Ambulance Alliance Press Release

4. Quality, Safety & Patient Experience
4.1 Patient Story
4.2 Quality Account Draft Priorities
4.3 For Assurance: Bi-Annual Report: Significant Incidents/Lessons Learned Six-Monthly Review
4.4 For Assurance: Care Quality Commission Update
4.5 For Assurance: Quality Committee – Minutes of the Meeting Held on 13 December 2018 and Chair’s Report of the Last Meeting Held on 14 March 2019

5. Workforce

5.1 NHS Staff Survey Results Update
5.2 Gender Pay Gap
5.3 For Approval: 

  • Deputy Chairman 
  • Appointment of the Senior Independent Non-Executive Director

6. Risk Management and Internal Control 
6.1 For Approval: Trust Secretary’s Annual Report 2018/19:
    1. Updated Committee Terms of Reference:

    2. Registers of Interest:
    a. Board of Directors
    b. Staff Band 8d & Above
    3. Hospitality Register
        a. Part 1
        b. Part 2
    4. Members’ Expenses
    5. Fit & Proper Persons Declaration
    6. Review of the Use of the Trust Seal
        a. Page 1
        b. Page 2
6.2 For Assurance: Corporate Risk Register and Board Assurance Framework Report
a. Risk Management Report
b. Board Assurance Framework 2018-19
c. Corporate Risk Register

7. Closing Business
7.1 Key Points Arising from the Meeting, Review and Feedback

8. Date of next meeting - 23 May 2019