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:

  • Dashboard
2.3

Financial Performance: Month 2 (May 2016)

Additional Documents:

  • Financial Performance Month 2

2.4

Amendment to Reservation of Powers to the Board and Delegation of Powers

Additional Documents:

  • Reservation of Powers to the Board and Delegation of Power

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:

  • NCL STP Summary of Progress

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.