Trust Board Meeting Agenda 05 December 2017

To be held on Tuesday 5 December 2017 at 10:00 am in the Chichester Boardroom, North Devon District Hospital

Ref Item Description Item Presenter Objectives Annex
1.         Opening Business
1.1 Welcome Chairman To Note Verbal
1.2 Apologies: Chairman To Note Verbal
1.3 Register of Interests Review Trust Secretary To Receive Annex
1.4 Minutes of the Meeting held on 3 October 2017 Chairman To Approve Annex
1.5 Matters Arising Chairman To Note Verbal
1.6 Chairman’s Report December 2017 Chairman To Receive Annex
1.7 Chief Executive’s Report December 2017 Chief Executive To Receive Annex
2.         Quality, Safety and Patient Experience
2.1 Patient Story Director of Nursing, Quality and Workforce To Receive Annex
2.2 Quality Assurance Committee

·         Draft minutes of the meeting held on 14 November 2017

Committee Chair To Receive Annex
2.3 Integrated Performance Report – October 2017 Director of Operations and Strategy To Receive Annex

Annex

2.4 Nursing Safer Staffing Report Director of Nursing, Quality and Workforce To Receive Annex
2.5 Customer Relations Performance Report Quarter 2 2017-18 Director of Nursing, Quality and Workforce To Receive Annex
3.          Finance and Efficiency
3.1 Finance Report – November 2017

 

Acting Director of Finance To Receive Annex
3.2 Audit and Assurance Committee

·         Draft Minutes of the meeting held on 10 October 2017

Committee Chair To Receive Annex
4.         Corporate Governance
4.1 Health and Safety Six Monthly Report – 1 April – 30 September 2017 Director of Nursing, Quality and Workforce To Receive Annex
4.2 Fit and Proper Persons Annual Review Director of Nursing, Quality and Workforce To Receive Annex
5.        Strategy and Organisational Development
5.1 Workforce & Organisational Development Committee

·         Draft minutes of 8 November 2017

Committee Chair To Receive Annex
5.2 Equality and Diversity Annual Report 2016-17 Director of Nursing, Quality and Workforce To Receive Annex
6.         Closing Business
6.1 Emerging Issues Chairman Note Verbal
6.2 Questions from Members of the Public and Representatives Chairman Note Verbal
6.3 Date of Next Meeting:

·                Tuesday 6 February 2018, 10:00 am at North Devon District Hospital EX31 4JB

Chairman Note Verbal
         
7.         Confidential Items
7.1 Exclusion of Press and / or Public – Items for discussion in the Confidential part of the meeting which could include financial matters, human resources issues or individual patient issues.

To RESOLVE that under the provision of Section 1, sub-section 2 of the Public Bodies (Admission to Meetings) Act 1960, that the public be excluded from this meeting on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.

Chairman Approve Verbal
Posted in Trust Board Meetings.

Last updated: November 29, 2017