1. Apologies for Absence (5 mins) Verbal Dr James Whittingham, Chairman 2. Chairman’s Remarks Verbal A meeting of the Trust Board of Directors, in Public To be held on Tuesday, 26 July 2016, at 2.00 pm in the Boardroom, SGH For the purpose of transacting the business set out below 3. Declaration of Interests (5 mins) Verbal Dr James Whittingham, Chairman 4. To Approve the Minutes of the Previous Public Meeting held on (5 mins) Attached 31 May 2016 NLG(16)306 Dr James Whittingham, Chairman 5. Matters Arising from the Minutes: None 6. Chief Executive’s Briefings: (25 mins) 6.1 Monthly Update, July 2016 Attached Karen Jackson, Chief Executive NLG(16)307 6.2 HLHF Update Verbal Karen Jackson, Chief Executive 7. Quality and Safety: 7.1 Patient Story (5 mins) Verbal Joanna Loughborough, Patient Experience Practitioner 7.2 Serious Incidents (SIs) including Events’ (5 mins) Attached ‘Never Wendy Booth, Director of Performance Assurance & Trust NLG(16)308 Secretary 7.3 CQC Update (10 mins) Attached Wendy Booth, Director of Performance Assurance & Trust NLG(16)309 Secretary 7.4 Monthly Capacity and Capability on our Wards (10 mins) Attached Tara Filby, Chief Nurse NLG(16)310 Sub Committees Supporting Papers: 7.5 Quality and Patient Experience Committee 7.5.1 QPEC Highlight Report, July 2016 (5 mins) Attached
A meeting of the Trust Board of Directors, in Public To be held on Tuesday, 26 July 2016, at 2.00 pm in the Boardroom, SGH For the purpose of transacting the business set out below 1. Apologies for Absence Dr James Whittingham, Chairman (5 mins) Verbal 2. Chairman’s Remarks Verbal 3. Declaration of Interests Dr James Whittingham, Chairman (5 mins) Verbal 4. To Approve the Minutes of the Previous Public Meeting held on 31 May 2016 Dr James Whittingham, Chairman (5 mins) Attached NLG(16)306 5. Matters Arising from the Minutes: None 6. Chief Executive’s Briefings: (25 mins) 6.1 Monthly Update, July 2016 Karen Jackson, Chief Executive Attached NLG(16)307 6.2 HLHF Update Karen Jackson, Chief Executive Verbal 7. Quality and Safety: 7.1 Patient Story Joanna Loughborough, Patient Experience Practitioner (5 mins) Verbal 7.2 Serious Incidents (SIs) including ‘Never Events’ Wendy Booth, Director of Performance Assurance & Trust Secretary (5 mins) Attached NLG(16)308 7.3 CQC Update Wendy Booth, Director of Performance Assurance & Trust Secretary (10 mins) Attached NLG(16)309 7.4 Monthly Capacity and Capability on our Wards Tara Filby, Chief Nurse (10 mins) Attached NLG(16)310 Sub Committees Supporting Papers: 7.5 Quality and Patient Experience Committee 7.5.1 QPEC Highlight Report, July 2016 (5 mins) Attached
1-Trust-Board-Public-Agenda-26-July-2016-2.docx