27 March 2017

Trust Board meeting held Monday, 27 March 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 January 2017

1.5

Matters arising from the Minutes

1.6

Staff Survey

1.7

Chairman’s Report

1.8

Chief Executive’s Report

1.9

Chief Operating Officer / 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 11 (February 2017)

Additional Documents:

 2.4

Reference Costs 2015 / 2016 Publication

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

4.

Strategy

4.1

Budget Setting 

4.2

Capital Investment Programme

Additional Documents:

5.

Governance and Assurance

5.1

Medical Director's Report

5.2

Information Governance Annual Declaration

6.

Other Items

6.1

Any Other Urgent Business

6.2

Date and Time of Next Meeting

Monday, 30 May 2017 at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.