A meeting of the Board of Directors Part 1 – To be held on Tuesday, 27 March 2018 at 9.00 am 1.00 pm – in the Lecture Theatre at Goole and District Hospital Walkabout - 1.00 pm 1.30 pm – Board Briefing 2.00 pm 3.00 pm - Invest for the Future Student Nurses Claire Fisher & Ellie Parker – – For the purpose of transacting the business set out below 1. Business 1.1 Chair’s Opening Remarks Verbal Anne Shaw, 1.2 Apologies for Absence Verbal Anne Shaw, Chair 1.3 Declarations of Interest Verbal Anne Shaw, Chair 1.4 To approve the minutes of the previous public meeting held on 27 NLG(18)093 February 2018 Anne Shaw, Chair 30 mins 1.5 Matters Arising: Verbal Anne Shaw, Chair 1.6 Trust Board Action Log Public NLG(18)095 – Anne Shaw, Chair 1.7 Revised Interim Arrangements: NED Challenge and Support Roles NLG(18)096 Anne Shaw, Chair 1.8 Chief Executive’s Briefing Verbal Dr Peter Reading, Chief Executive 1.8.1 CQC Planning & Preparations NLG(18)097 Wendy Booth, Director of Governance & Assurance & Trust Secretary 2. Quality and Safety Verbal 15 mins 2.1 Patient’s Story and Reflection Jo Loughborough, Quality Matron 2.2 Quality Special Measures Progress Report: 2.2.1 Quality and Safety: Executive Highlight Report* NLG(18)098 10 mins Tara Chief Nurse 2.3 Mortality Improvement Plan NLG(18)099 10 mins Dr Kate Wood, Acting Medical Director 2.4 Goole Neuro Rehabilitation Progress Report NLG(18)100 15 mins Robert Hall, Service Lead & Marina Platts, Consultant Attached 2.5 National Inpatient Survey NLG(18)101 5 mins Melanie Graves, Acting Assistant Director of Nursing 2.6 Quality and Safety Committee Highlight Report and Board Challenge NLG(18)102 5 mins Tony Bramley, Non Executive Director
A meeting of the Board of Directors – Part 1 To be held on Tuesday, 27 March 2018 at 9.00 am – 1.00 pm in the Lecture Theatre at Goole and District Hospital Walkabout - 1.00 pm – 1.30 pm Board Briefing 2.00 pm – 3.00 pm - Invest for the Future Student Nurses – Claire Fisher & Ellie Parker For the purpose of transacting the business set out below 1. Business 1.1 Chair’s Opening Remarks Anne Shaw, Verbal 1.2 Apologies for Absence Anne Shaw, Chair Verbal 1.3 Declarations of Interest Anne Shaw, Chair Verbal 1.4 To approve the minutes of the previous public meeting held on 27 February 2018 Anne Shaw, Chair NLG(18)093 30 mins 1.5 Matters Arising: Anne Shaw, Chair Verbal 1.6 Trust Board Action Log – Public Anne Shaw, Chair NLG(18)095 1.7 Revised Interim Arrangements: NED Challenge and Support Roles NLG(18)096 Anne Shaw, Chair 1.8 Chief Executive’s Briefing Dr Peter Reading, Chief Executive Verbal 1.8.1 CQC Planning & Preparations NLG(18)097 Wendy Booth, Director of Governance & Assurance & Trust Secretary 2. Quality and Safety 2.1 Patient’s Story and Reflection Jo Loughborough, Quality Matron Verbal 15 mins 2.2 Quality Special Measures Progress Report: 2.2.1 Quality and Safety: Executive Highlight Report* Tara Chief Nurse NLG(18)098 10 mins 2.3 Mortality Improvement Plan Dr Kate Wood, Acting Medical Director NLG(18)099 10 mins 2.4 Goole Neuro Rehabilitation Progress Report NLG(18)100 15 mins Robert Hall, Service Lead & Marina Platts, Consultant Attached 2.5 National Inpatient Survey Melanie Graves, Acting Assistant Director of Nursing NLG(18)101 5 mins 2.6 Quality and Safety Committee Highlight Report and Board Challenge Tony Bramley, Non Executive Director NLG(18)102 5 mins
1-Public-Agenda-27-March-2018.docx