The meeting of the of Directors held in public will take place on Wednesday 28 March 2018 Boardroom, Harrogate District Hospital, HG2 7SX Start: 9.00am Finish: 12.00pm AGENDA Item Item Lead Paper No. No. 9.00am 10.50am – 1.0 Welcome and Apologies for Absence Mrs A Schofield, - To receive any apologies for absence: none received Chairman 2.0 Declarations of Interest and Register of Mrs A Schofield, 2.0 Interests Chairman To declare any interests relevant to the agenda and to receive any changes to the register of interests 3.0 Minutes of the Board of Directors meetings held Mrs A Schofield, 3.0 on 28 February 2018 Chairman To review and approve the minutes 4.0 Review Action Log and Matters Arising Mrs A Schofield, 4.0 To provide updates on progress of actions Chairman Overview by the Chairman Mrs A Schofield, - Chairman 5.0 Report by the Chief Executive Dr R Tolcher, Chief 5.0a Including the Integrated Board Report Executive 5.0b To receive the report for comment 6.0 Report by the Finance Director Mr J Coulter, Deputy 6.0 To receive the report for comment Chief Executive/ Finance Director 6.1 Business Planning Update Operational Plan Mr J Coulter, Deputy 6.1 – 2018/19 Chief Executive/ To receive the report for comment and approval Finance Director 6.2 Improvement & Transformation Update Mr J Coulter, Deputy 6.2 To receive the report for comment Chief Executive/ Finance Director 10.50am 11.00am Break – – 11.00am 12.30pm – 7.0 Report from the Chief Operating Officer Mr R Harrison, 7.0 Operating Officer To receive the report for comment 8.0 Report by the Director of Workforce and Mr P Marshall, Director 8.0 Organisational Development of Workforce & To receive the report for comment Organisational Development 9.0 Report from the Chief Nurse Mrs J Foster, Chief 9.0 Nurse To receive the report for comment 10.0 Report from the Medical Director Dr D Scullion, Medical 10.0 To receive the report for comment Director 10.1 Learning from Deaths Report Dr D Scullion, Medical 10.1 To receive the report for comment Director 11.0 Report from the Freedom to Speak Up Guardian Dr Sylvia Wood, 11.0 Freedom to Speak Up To receive the report for comment Guardian
The meeting of the of Directors held in public will take place on Wednesday 28 March 2018 Boardroom, Harrogate District Hospital, HG2 7SX Start: 9.00am Finish: 12.00pm AGENDA Item No. Item Lead Paper No. 9.00am – 10.50am 1.0 Welcome and Apologies for Absence To receive any apologies for absence: none received Mrs A Schofield, Chairman - 2.0 Declarations of Interest and Register of Interests To declare any interests relevant to the agenda and to receive any changes to the register of interests Mrs A Schofield, Chairman 2.0 3.0 Minutes of the Board of Directors meetings held on 28 February 2018 To review and approve the minutes Mrs A Schofield, Chairman 3.0 4.0 Review Action Log and Matters Arising To provide updates on progress of actions Mrs A Schofield, Chairman 4.0 Overview by the Chairman Mrs A Schofield, Chairman - 5.0 Report by the Chief Executive Including the Integrated Board Report To receive the report for comment Dr R Tolcher, Chief Executive 5.0a 5.0b 6.0 Report by the Finance Director To receive the report for comment Mr J Coulter, Deputy Chief Executive/ Finance Director 6.0 6.1 Business Planning Update – Operational Plan 2018/19 To receive the report for comment and approval Mr J Coulter, Deputy Chief Executive/ Finance Director 6.1 6.2 Improvement & Transformation Update To receive the report for comment Mr J Coulter, Deputy Chief Executive/ Finance Director 6.2 10.50am – 11.00am – Break 11.00am – 12.30pm 7.0 Report from the Chief Operating Officer To receive the report for comment Mr R Harrison, Operating Officer 7.0 8.0 Report by the Director of Workforce and Organisational Development To receive the report for comment Mr P Marshall, Director of Workforce & Organisational Development 8.0 9.0 Report from the Chief Nurse To receive the report for comment Mrs J Foster, Chief Nurse 9.0 10.0 Report from the Medical Director To receive the report for comment Dr D Scullion, Medical Director 10.0 10.1 Learning from Deaths Report To receive the report for comment Dr D Scullion, Medical Director 10.1 11.0 Report from the Freedom to Speak Up Guardian To receive the report for comment Dr Sylvia Wood, Freedom to Speak Up Guardian 11.0
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