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28 March 2019 BOD meeting papers

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Meeting information

Date: Thursday, 28 March 2019

Time:  0900am

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

 

Agenda

1.2)  Declarations of Interest

1.3)  Minutes of the Board of Directors' Meeting held on 31 January 2019

1.4)  Schedule of Actions

1.5)  Draft Minutes of a Council of Governors' Meeitng held on 24 January 2019

        1.5a)  As above

1.6)  Chair's Remarks

2.1)  Draft Minutes of a Quality Committee Meeting held on 7 March 2019

        2.1a)  As above

2.2)  Annual Safeguarding Declaration 2019/20

2.3)  Organisational Development Report: People Strategy Outcomes - 2018/19

2.4)  NHS Improvement (NHSI) Mandatory Annual Quality Priorities 2019/20

3.1)  Organisational Risk Register

        3.1a)  As above

3.2)  Review of the Board of Directors' Risk Appetite

4.1)  Chief Executive's Report

4.2)  Sustainability & Transformation Partnership (STP) Update Report - verbal item

4.3)  Sustainability Development Management Plan

5.1)  Integrated Performance Report

5.2)  Deep Dive Report: Violence, Aggression & Harrassment, including Prevention & Management of Violence & Aggression (PMVA)

5.3)  Staff Survey 2018

5.4)  Draft Minutes of a Finance & Performance Committee Meeting held on 14 February 2019

        5.4a)  As above

6.1)  Non-Executive Directors' Roles

6.2)  Annual Review of Forward Agenda

        6.2a)  As above

6.3)  Senior Information Risk Owner (SIRO) Annual Assurance Report

6.4)  Review of the Directors' Responsibilities & Code of Conduct

7.1)  Forthcoming Board Programme

Approved Minutes of Board of Directors' Meeting held on 28 March 2019