A meeting of the Trust Board of Directors, in Public To be held on Tuesday, 26 September 2017 in the Lecture Theatre at Goole District Hospital For the purpose of transacting the business set out below Board Briefing: Barrett Culture Results Simon Dunn 8.30 am 11.30 am – – – Visiting at Lunchtime 11.45 am 12.30 pm – – Private Meeting 1.00 pm 2.00 pm – – Public Meeting 2.00 pm 5.00 pm – – Business Items 1. Chairs Opening Remarks Anne Shaw Verbal 1.2 Apologies for Absence Anne Shaw Verbal 5 mins 2. Declarations of Interest Anne Shaw Verbal 3. 3.1 Patient’s Story & Reflection Jo Loughborough Verbal 15 mins 3.2 Guardian of Safe Working Hours Quarterly Report Lawrence Roberts A - NLG(17)383 10 mins 4. To approve the minutes of the previous Public meeting Anne Shaw NLG(17)384 held on 25th July 2017 5. Matters Arising: 5 mins None - - 6. Trust Board Action Log - Public Anne Shaw NLG(17)385 7. Chief Executive’s Briefing Peter Reading NLG(17)386 10 mins 8. Board Assurance: 8.1 Quarterly BAF & Risk Register Report Wendy Booth / NLG(17)387 10 mins Jeremy Daws in attendance Quality, Safety & Performance 9. 9.1 Special Measures Update: 9.1.1 Response to CQC letter of concern following Wendy Booth NLG(17)388 10 mins unannounced visit on 15th June 2017 9.1.2 Minutes of System Improvement Board on Peter Reading NLG(17)389 5 mins 5th September 2017 9.2 Integrated Performance Report: Richard Sunley NLG(17)390 5 mins Richard Sunley Verbal 5 mins 9.2.1 Performance & Access Tara Filby Verbal 5 mins 9.2.2 Quality & Safety including: Tara Filby A - NLG(17)391 5 mins Monthly Capacity & Capability on our Wards Tara Filby NLG(17)392 5 mins PLACE Update 9.2.3 Workforce including Monthly Staffing – Adamson Verbal 5 mins Report 9.2.4 Finance report Month 5 – Marcus Hassall A - NLG(17)393 5 mins 9.3 Improving Together Update: Obi Hassan NLG(17)394 5 mins
A meeting of the Trust Board of Directors, in Public To be held on Tuesday, 26 September 2017 in the Lecture Theatre at Goole District Hospital For the purpose of transacting the business set out below Board Briefing: Barrett Culture Results – Simon Dunn – 8.30 am – 11.30 am Visiting at Lunchtime – 11.45 am – 12.30 pm Private Meeting – 1.00 pm – 2.00 pm Public Meeting – 2.00 pm – 5.00 pm Business Items 1. Chairs Opening Remarks 1.2 Apologies for Absence Anne Shaw Anne Shaw Verbal Verbal 5 mins 2. Declarations of Interest Anne Shaw Verbal 3. 3.1 Patient’s Story & Reflection 3.2 Guardian of Safe Working Hours Quarterly Report Jo Loughborough Lawrence Roberts Verbal A - NLG(17)383 15 mins 10 mins 4. To approve the minutes of the previous Public meeting held on 25th July 2017 Anne Shaw NLG(17)384 5 mins 5. Matters Arising: None - - 6. Trust Board Action Log - Public Anne Shaw NLG(17)385 7. Chief Executive’s Briefing Peter Reading NLG(17)386 10 mins 8. Board Assurance: 8.1 Quarterly BAF & Risk Register Report Wendy Booth / Jeremy Daws in attendance NLG(17)387 10 mins Quality, Safety & Performance 9. 9.1 Special Measures Update: 9.1.1 Response to CQC letter of concern following unannounced visit on 15th June 2017 9.1.2 Minutes of System Improvement Board on 5th September 2017 9.2 Integrated Performance Report: 9.2.1 Performance & Access 9.2.2 Quality & Safety including: Monthly Capacity & Capability on our Wards PLACE Update 9.2.3 Workforce – including Monthly Staffing Report 9.2.4 Finance report – Month 5 9.3 Improving Together Update: Wendy Booth Peter Reading Richard Sunley Richard Sunley Tara Filby Tara Filby Tara Filby Adamson Marcus Hassall Obi Hassan NLG(17)388 NLG(17)389 NLG(17)390 Verbal Verbal A - NLG(17)391 NLG(17)392 Verbal A - NLG(17)393 NLG(17)394 10 mins 5 mins 5 mins 5 mins 5 mins 5 mins 5 mins 5 mins 5 mins 5 mins
1-Public-Agenda-26th-September-2017.docx