A meeting of the Board of Directors, in Public Part B – To be held on Tuesday, 25 July 2017 at 2.00pm in the Boardroom at the Scunthorpe General Hospital For the purpose of transacting the business set out below Business Items 1. Chairs Opening Remarks Anne Shaw Verbal 2 mins Apologies for Absence 2. Declarations of Interest Anne Shaw Verbal 1 min 3. Patient’s Story and Reflection Jo Loughborough Verbal 10 mins To approve the minutes of the previous Public Meeting Anne Shaw A - NLG(17)303 4. held on 30th May 2017 3 mins 5. Trust Board Action Log - Public Anne Shaw A - NLG(17)304 3 mins 6. Chief Executives Briefing to include Improving Clinical Richard Sunley NLG(17)305 5 mins Engagement Paper NLG(17)306 3 mins 7. Quality, Safety & Performance 7.1 Board Assurance Framework Wendy Booth NLG(17)307 7.1a Risk Register Quarterly Report Wendy Booth NLG(17)308 15 mins 7.2 Improving Together Update Wendy Booth NLG(17)309 7.3 Integrated Performance Report Pam Clipson A - NLG(17)310 5 mins 7.3.1 Performance & Access Claire Phillips 5 mins 7.3.2 Quality & Safety including:- Tara Filby 5 mins 7.3.2.1 Monthly Capacity & Capability on our Tara Filby A - NLG(17)311 5 mins Wards 7.3.2.2 Quality Matron Environment Report Q1 Tara Filby A - NLG(17)312 5 mins – 7.3.3 Finance Report Q1 Marcus Hassall 5 mins 7.3.4 Workforce Jayne Adamson 5 mins 7.3.4.1 Listening into Action Kar Farquaharson Presentation 10 mins 8. Trust Board Sub-Committee Highlight Report & Board Challenge 8.1 Workforce Sustainability & Transformation Sandra Hills Verbal 5 mins 8.2 Finance, Information & Performance Tony Bramley NLG(17)316 5 mins 8.3 QSPEC Highlight Report Tony Bramley NLG(17)317 5 mins 8.4 MACIC Highlight Report, July 2017 Sue Cousland NLG(17)318 5 mins
A meeting of the Board of Directors, in Public – Part B To be held on Tuesday, 25 July 2017 at 2.00pm in the Boardroom at the Scunthorpe General Hospital For the purpose of transacting the business set out below Business Items 1. Chairs Opening Remarks Apologies for Absence Anne Shaw Verbal 2 mins 2. Declarations of Interest Anne Shaw Verbal 1 min 3. Patient’s Story and Reflection Jo Loughborough Verbal 10 mins 4. To approve the minutes of the previous Public Meeting held on 30th May 2017 Anne Shaw A - NLG(17)303 3 mins 5. Trust Board Action Log - Public Anne Shaw A - NLG(17)304 3 mins 6. Chief Executives Briefing to include Improving Clinical Engagement Paper Richard Sunley NLG(17)305 NLG(17)306 5 mins 3 mins 7. Quality, Safety & Performance 7.1 Board Assurance Framework 7.1a Risk Register Quarterly Report 7.2 Improving Together Update 7.3 Integrated Performance Report 7.3.1 Performance & Access 7.3.2 Quality & Safety including:- 7.3.2.1 Monthly Capacity & Capability on our Wards 7.3.2.2 Quality Matron Environment Report – Q1 7.3.3 Finance Report Q1 7.3.4 Workforce 7.3.4.1 Listening into Action Wendy Booth Wendy Booth Wendy Booth Pam Clipson Claire Phillips Tara Filby Tara Filby Tara Filby Marcus Hassall Jayne Adamson Kar Farquaharson NLG(17)307 NLG(17)308 NLG(17)309 A - NLG(17)310 A - NLG(17)311 A - NLG(17)312 Presentation 15 mins 5 mins 5 mins 5 mins 5 mins 5 mins 5 mins 5 mins 10 mins 8. Trust Board Sub-Committee Highlight Report & Board Challenge 8.1 Workforce Sustainability & Transformation 8.2 Finance, Information & Performance 8.3 QSPEC Highlight Report 8.4 MACIC Highlight Report, July 2017 Sandra Hills Tony Bramley Tony Bramley Sue Cousland Verbal NLG(17)316 NLG(17)317 NLG(17)318 5 mins 5 mins 5 mins 5 mins
1-Public-Agenda-25-July-2017-Part-B.docx