108 Chief Executive Report Report key Written Chief 1010 Good - developments and Executive 15mins governance Embedded documents announce items of significance not elsewhere 109 Chair’s Report from the Finance Performance and Business Receive assurance and Written Committee 1025 Good 5a,b,c,d,e Development Committee held on 21 March 2016 any escalated risks Chair 10mins governance 110 Chair’s Report from the Audit Committee meeting on 21 Receive assurance and Written Committee Good 5a,b,c,d,e March 2016 any escalated risks Chair governance 111 Chair’s Report from the Governance and Clinical Assurance Receive assurance and Written Committee Good Committee dated 21 March 2016 any escalated risks Chair governance TRUST PERFORMANCE 112 Safety Experience & Effectiveness Quarter 3 Report (SEE) Review the latest Trust Written Director of 1035 Safe care and To deliver SEE report and receive Nursing and 10mins treatment safe services assurance Midwifery 113 Quality & Operational Performance Report Review the latest Trust Written Associate 1045 Good 3a performance report Director of 10mins governance. Embedded Document and receive assurance Operations Staffing 114 Finance Report Period 11 To note the current Written Director of 1055 Good 5a,b,c,d,e – status of the Trusts Finance 10mins governance. Embedded documents financial position 115 Operation Plan 2016/17 To approve the Written Associate 1105 Good Operation Plan to Director of 10 mins governance. submission to Monitor Operations 116 Trust Budget 2016/17 To approve the Budget Written Director of 1115 Good 5a,b,c,d,e prior to submission to Finance 10mins governance. Monitor TRUST STRATEGY
108 Chief Executive Report Embedded documents Report key developments and announce items of significance not elsewhere Written Chief Executive 1010 15mins Good governance - 109 Chair’s Report from the Finance Performance and Business Development Committee held on 21 March 2016 Receive assurance and any escalated risks Written Committee Chair 1025 10mins Good governance 5a,b,c,d,e 110 Chair’s Report from the Audit Committee meeting on 21 March 2016 Receive assurance and any escalated risks Written Committee Chair Good governance 5a,b,c,d,e 111 Chair’s Report from the Governance and Clinical Assurance Committee dated 21 March 2016 Receive assurance and any escalated risks Written Committee Chair Good governance TRUST PERFORMANCE 112 Safety Experience & Effectiveness Quarter 3 Report (SEE) Review the latest Trust SEE report and receive assurance Written Director of Nursing and Midwifery 1035 10mins Safe care and treatment To deliver safe services 113 Quality & Operational Performance Report Embedded Document Review the latest Trust performance report and receive assurance Written Associate Director of Operations 1045 10mins Good governance. Staffing 3a 114 Finance Report – Period 11 Embedded documents To note the current status of the Trusts financial position Written Director of Finance 1055 10mins Good governance. 5a,b,c,d,e 115 Operation Plan 2016/17 To approve the Operation Plan to submission to Monitor Written Associate Director of Operations 1105 10 mins Good governance. 116 Trust Budget 2016/17 To approve the Budget prior to submission to Monitor Written Director of Finance 1115 10mins Good governance. 5a,b,c,d,e TRUST STRATEGY
board_agenda_april_2016.docx