144 Executive Report Report key Written Chief 1050 Well Led - developments and Executive 10mins announce items of significance not elsewhere 145 Chair’s Report from the Audit Committee held on 20 Receive assurance and Verbal/Written Committee 1100 Well Led 5a,b,c,d,e May 2016, including Audit Committee Annual Report any escalated risks Chair 10mins contained within the Annual Report and Accounts 2016. 146 Chair’s Report from the Governance and Clinical Receive assurance and Verbal Committee Well Led Assurance Committee held on 27 May 2016 any escalated risks Chair 147 Bi annual Staffing Assurance Report (NHS England Receive assurance Written Deputy 1110 Well Led reporting requirement). Director of 10mins staffing Nursing and Midwifery TRUST PERFORMANCE 149 Performance Report Review the latest Trust Written Associate 1120 Well Led 3a performance report Director of 10mins Staffing and receive assurance Operations 150 Finance Report Year end 2015/16 To note the current Written Director of 1130 Well Led 5a,b,c,d,e – status of the Trusts Finance 15mins financial position TRUST STRATEGY 151 Future Generations strategy Update To brief the Board on Verbal Chief 1145 Well Led Strategic progress and risks Executive 5 mins aim BOARD GOVERNANCE 152 Corporate Risk Register To review and note Written Trust 1150 Well Led Strategic the current risks not Secretary 10mins aim
144 Executive Report Report key developments and announce items of significance not elsewhere Written Chief Executive 1050 10mins Well Led - 145 Chair’s Report from the Audit Committee held on 20 May 2016, including Audit Committee Annual Report contained within the Annual Report and Accounts 2016. Receive assurance and any escalated risks Verbal/Written Committee Chair 1100 10mins Well Led 5a,b,c,d,e 146 Chair’s Report from the Governance and Clinical Assurance Committee held on 27 May 2016 Receive assurance and any escalated risks Verbal Committee Chair Well Led 147 Bi annual Staffing Assurance Report (NHS England reporting requirement). Receive assurance Written Deputy Director of Nursing and Midwifery 1110 10mins Well Led staffing TRUST PERFORMANCE 149 Performance Report Review the latest Trust performance report and receive assurance Written Associate Director of Operations 1120 10mins Well Led Staffing 3a 150 Finance Report – Year end 2015/16 To note the current status of the Trusts financial position Written Director of Finance 1130 15mins Well Led 5a,b,c,d,e TRUST STRATEGY 151 Future Generations strategy Update To brief the Board on progress and risks Verbal Chief Executive 1145 5 mins Well Led Strategic aim BOARD GOVERNANCE 152 Corporate Risk Register To review and note the current risks not Written Trust Secretary 1150 10mins Well Led Strategic aim