1. Apologies for Absence Verbal Anne Shaw, Chair 2. Chair’s Remarks Verbal 3. Declaration of Interests (5 mins) Verbal Anne Shaw, A meeting of the Trust Board of Directors, in Public To be held on Tuesday, 29 November 2016, at 2.00 pm in the Main Boardroom, DPOWH For the purpose of transacting the business set out below 4. To Approve the Minutes of the Previous Public Meeting held on (5 mins) Attached 27 September 2016 NLG(16)469 Anne Shaw, Chair 5. Matters Arising from the Minutes: None 6. Chief Executive’s Briefings: (30 mins) 6.1 Monthly Update, November 2016 To Follow Karen Jackson, Chief Executive NLG(16)470 6.2 STP Update Verbal Karen Jackson, Chief Executive 6.3 Update on Appointment of Speaking Up Guardian Verbal Jayne Adamson, Director of People & Organisational Development / Wendy Booth, Director of Performance Assurance & Trust Secretary 6.4 Update on Appointment of Guardian of Safe Working Verbal For Junior Doctors Lawrence Roberts, Medical Director 7. Quality and Safety: 7.1 Patient Story (5 mins) Verbal
A meeting of the Trust Board of Directors, in Public To be held on Tuesday, 29 November 2016, at 2.00 pm in the Main Boardroom, DPOWH For the purpose of transacting the business set out below 1. Apologies for Absence Anne Shaw, Chair Verbal 2. Chair’s Remarks Verbal 3. Declaration of Interests Anne Shaw, (5 mins) Verbal 4. To Approve the Minutes of the Previous Public Meeting held on 27 September 2016 Anne Shaw, Chair (5 mins) Attached NLG(16)469 5. Matters Arising from the Minutes: None 6. Chief Executive’s Briefings: (30 mins) 6.1 Monthly Update, November 2016 Karen Jackson, Chief Executive To Follow NLG(16)470 6.2 STP Update Karen Jackson, Chief Executive Verbal 6.3 Update on Appointment of Speaking Up Guardian Jayne Adamson, Director of People & Organisational Development / Wendy Booth, Director of Performance Assurance & Trust Secretary Verbal 6.4 Update on Appointment of Guardian of Safe Working For Junior Doctors Lawrence Roberts, Medical Director Verbal 7. Quality and Safety: 7.1 Patient Story (5 mins) Verbal
1-Trust-Board-Public-Agenda-29-November-2016.docx