18 July 2017

Trust Board held on Tuesday, 18 July 2017 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 30 May 2017

1.5

Matters arising from the Minutes

1.6

Chairman’s Report

1.7

Chief Executive’s Report

1.8

Executive Chief Operating Officer's Report

2.

Risk and Performance

2.1

Board Assurance Framework

2.2

Integrated Quality and Performance Report

Additional Documents:

2.3

Financial Performance: Month 3 (June 2017)

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

4.

Strategy

4.1

North London Partners in Health and Care - Sustainability and Transformation Plan

Additional Documents:

 4.2

Fire Safety

5.

Governance and Assurance

5.1

Medical Director's Report

6.

Annual Reports

6.1

Infection Control Annual Report

6.2

Safeguarding Annual Report

7.

Other Items

7.1

Any Other Urgent Business

7.2

Date and Time of Next Meeting

Monday, 2 October 2017 at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.