significance not elsewhere 129 Chair’s Report from the Finance Performance and Business Receive assurance and Written Committee 1200 Good 5a,b,c,d,e Development Committee held on 25 April 2016 (incl. final any escalated risks 10mins governance minutes of the meeting held on 21 March 2016) 130 Chair’s Report from the Putting People First Committee Receive assurance and Written Committee Good 5a,b,c,d,e meeting on 15 April 2016 (incl. draft minutes of the any escalated risks Chair governance meeting on 15 April 2016 and final minutes of the meeting held on 26 February 2016) TRUST PERFORMANCE 131 Quality & Operational Performance Report Review the latest Trust Written Associate 1210 Good 3a performance report Director of 10mins governance. and receive assurance Operations Staffing 132 Finance Report Year end 2015/16 To note the current Written Director of 1220 Good 5a,b,c,d,e – status of the Trusts Finance 10mins governance. financial position TRUST STRATEGY 133 Future Generations strategy Update To brief the Board on Verbal 1230 Good Strategic progress and risks Executive 5 mins governance aim BOARD GOVERNANCE 134 Board Assurance Framework Written Trust 1235 Good Strategic Secretary 5 mins governance aim 135 Review of risk impacts of items discussed Identify any new risk Verbal Chair 1240 Good - impacts 5 mins governance HOUSEKEEPING 136 Any other business Consider any urgent Verbal Chair - - of other business
significance not elsewhere 129 Chair’s Report from the Finance Performance and Business Development Committee held on 25 April 2016 (incl. final minutes of the meeting held on 21 March 2016) Receive assurance and any escalated risks Written Committee 1200 10mins Good governance 5a,b,c,d,e 130 Chair’s Report from the Putting People First Committee meeting on 15 April 2016 (incl. draft minutes of the meeting on 15 April 2016 and final minutes of the meeting held on 26 February 2016) Receive assurance and any escalated risks Written Committee Chair Good governance 5a,b,c,d,e TRUST PERFORMANCE 131 Quality & Operational Performance Report Review the latest Trust performance report and receive assurance Written Associate Director of Operations 1210 10mins Good governance. Staffing 3a 132 Finance Report – Year end 2015/16 To note the current status of the Trusts financial position Written Director of Finance 1220 10mins Good governance. 5a,b,c,d,e TRUST STRATEGY 133 Future Generations strategy Update To brief the Board on progress and risks Verbal Executive 1230 5 mins Good governance Strategic aim BOARD GOVERNANCE 134 Board Assurance Framework Written Trust Secretary 1235 5 mins Good governance Strategic aim 135 Review of risk impacts of items discussed Identify any new risk impacts Verbal Chair 1240 5 mins Good governance - HOUSEKEEPING 136 Any other business Consider any urgent of other business Verbal Chair - -
board_agenda_may_2016.docx