18 July 2016
Trust Board meeting held on Monday, 18 July 2016 at 1.00 pm
The following documents are available:
Agenda Pack
The following is an outline of the agenda, which includes links to the various reports and supporting documents:
No: |
Agenda Item: |
1. |
General Business |
1.1 |
Chairman’s Welcome |
1.2 |
Apologies for Absence |
1.3 |
Declarations of Interest and of any Conflicts of Interest |
1.4 |
Minutes of the Board Meeting held on 31 May 2016 |
1.5 |
Matters arising from the Minutes |
1.6 |
Patient Story |
1.7 |
Chairman’s Report |
1.8 |
Chief Executive’s Report |
1.9 |
Executive Director of Patient Services’ Report |
2. |
Risk and Performance |
2.1 |
Board Assurance Framework |
2.2 |
Integrated Quality and Performance Report Additional Documents:
|
2.3 |
Financial Performance: Month 2 (May 2016) Additional Documents:
|
2.4 |
Amendment to Reservation of Powers to the Board and Delegation of Powers
|
3. |
Quality and Safety |
3.1 |
Clinical, Quality and Safety Report |
3.2 |
Safe Staffing Levels |
4. |
Governance and Assurance |
4.1 |
Medical Director's Report |
4.2 |
North Central London (NCL) Sustainability and Transformation Plan (STP) Additional Documents:
|
5. |
Annual Reports |
5.1 |
Infection Control Annual Report |
5.2 |
Patient Experience and Complaints Annual Report |
5.3 |
Safeguarding Annual Report |
6. |
Other Items |
6.1 |
Any Other Urgent Business |
6.2 |
Date and Time of Next Meeting Monday, 26 September at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH. |