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23 May 2019 BOD meeting papers

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Date:   Thursday 23 May 2019

Time:   0900am

Location:   Trust HQ, St George's, Long Leys Road, Lincoln LN1 1FS

 

Agenda:

1.1     Apologies for Absence - verbal

1.2     Declarations of Interest

1.3     Minutes of the Board of Directors' Meeting held on 30 April 2019

1.4     Schedule of Actions & Follow Up

1.5     Chair's Remarks

2.1     Organisational Development Report:  Employee Relations Activity 2018 - 2019

2.2     Gender Pay Gap Report

2.3     Draft Minutes of a Quality Committee Meeting held on 2 May 2019 Front Sheet

2.3a)  As above

3.1     Organisational Risk Register

3.1)a  As above

3.1)b  As above

4.1    Chief Executive's Report

4.2    Sustainability & Transformation Partnership (STP) Update Report

4.3    Clinical Strategy Front Sheet

4.3a)  As above

4.4    Continuous Quality Improvement (CQI) Strategy 2019-24

4.4a) As above

5.1    Integrated Performance Report

5.2    2018-2019 Commissioning for Quality & Innovation (CQUIN) Attainment

5.3    Highlights & Exceptions Report from a Finance & Performance Committee meeting held on 9 May 2019

6.1    Medical Staff Revalidation & Statement of Compliance

7.1    Forthcoming Board Programme