Board Meeting 28 November 2019
Please click on the links below to access the documents.
Public Board Meeting Agenda - 28 November 2019
1. Opening Business
1.2a Minutes of the Previous Meeting
1.2b Public Board Meeting Action Log to 260919
2. Performance & Finance
2.2a Chief Executive's Board Report
2.2b IPR October 2019
2.2c Transformation Dashboard October 2019
3. Quality, Safety & Patient Experience
3.2a Learning From Deaths Policy Paper
3.2b Learning From Deaths Policy
3.2c Learning From Death Equality Impact Assessement Template
3.2d Learning from deaths guidance for ambulance trusts
3.3 Freedom to Speak Up update
4. Workforce
4.1a Annual Workforce Diversity Profile Report Cover
4.1b Annual Workforce Diversity Profile Report
4.1e Gender Pay Gap action plan 2019-20
5. Risk Management & Internal Control
5.1 Resilience and Special Operations Six Monthly Report (NS)
5.2 EPRR Self Assessment 2019-20
5.3a Risk Management Report.pdf
5.3b Risk Management Report - APP1 BAF
5.3c Risk Management Report - APP2 CRR
6. Meeting as the Charitable Trustee
6.1a Charitable Funds Annual Report 2018-19 Board cover paper
6.1b Charitable Funds Annual Report and Account 2018-19
7. Closing Business
Item for Information
Healthcare Worker Flu Vaccination Best Practice Management Checklist
