Board Meeting 30 August 2018

Please click on the links below to access the documents.

Public Board Meeting Agenda - 30 August 2018

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

2. Strategy Development
2.1a For Assurance: Workforce and Organisational Development Draft Strategy
2.1b Workforce and Organisational Development Draft Strategy Presentation
2.2a For Assurance: Operating Plan 2018/19
2.2b Draft 1 Year Operation Plan
2.3a For Assurance: Freedom to Speak Up Trust Self-Assessment
2.3b Freedom to Speak Up Trust Self-Assessment Tool
2.3c Freedom to Speak Up Trust Self-Assessment Strategy

3. Performance and Finance
3.1a For Assurance: Chief Executive’s Report
3.1b For Assurance: Integrated Performance Report
3.2 For Assurance: Service Transformation Programme Update
3.3 For Assurance: Finance & Investment Committee – Minutes of the Meeting Held on 15 March 2018 and Chair’s Report of the Last Meeting Held on 7 June 2018
3.4a For Assurance: Audit Committee – Minutes of the Meeting Held on 10 April 2018
3.4b For Assurance: Audit Committee – Minutes of the Meeting Held on 24 May 2018
3.5 
3.6 For Assurance: Northern Ambulance Alliance Update

4. Quality, Safety and Patient Experience
4.1 Patient Story
4.2 For Assurance: Bi-Annual Report: Significant Incidents/Lessons Learned Six-Monthly Review
4.3 For Assurance: Quality Committee – Minutes of the Meeting Held on 15 March 2018 and Chair’s Report of the Last Meeting Held on 7 June 2018

5. Workforce
5.1 For Approval: Health and Wellbeing Plan
5.2 For Approval: NHS Staff Survey 2017/18 Results and Action Plan
5.2a NHS Staff Survey 2017/18 Results
5.2b Pulse Check Results 2018
5.3 For Approval: Modern Slavery Act - Updated Trust Statement
5.4 For Assurance: Update - ‘Living our Values’
5.5a For Assurance: National Paramedic Re- banding Implementation Quarterly Update
5.5b YAS Progress report July 2018
5.6a For Assurance: Workforce and Diversity Profile Six-Monthly Update
5.6b Workforce Equality and Diversity Report
5.7a For Assurance: Workforce Race Equality Plan 2018
5.7b Appendix 2  WRES Report April 2018 Workshop notes
5.7c Appendix 3 WRES Action Plan August 2018

6. Risk Management and Internal Control
6.1 For Approval: Responsible Medical Officer Annual Report 2017/18
6.2a For Assurance: Board Assurance Framework
6.2b Appendix 1 Board Assurance Framework
6.2c Appendix 2 Risk Management Report

7. Meeting As The Charitable Trustee
7.2 For Assurance: Charitable Funds Committee - Minutes of the Meeting Held on 17 April 2018 and Former Chair’s Report of the Last Meeting Held on 17 August 2018:
i. Key Points: Meeting of 17 Aug 2018
ii. YAS Charity Concept

8. Closing Business
8.1 Key Points Arising from the Meeting
8.2 Board Review and Feedback