30 January 2017

Trust Board meeting held Monday, 30 January 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 28 November 2016

1.5

Matters arising from the Minutes

1.6

Patient Focus – The Joint Paediatric Foot and Movement Clinic: Musculoskeletal Podiatry and Paediatric Physiotherapy working together for improved patient care

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 9 (December 2016)

Additional Documents:

3.

Quality and Safety

3.1

Clinical, Quality and Safety Report

3.2

Safe Staffing Levels

4.

Governance and Assurance

4.1

Learning, Candour and Accountability – A review of the way NHS Trusts review and investigate the deaths of patients in England

4.2

Medical Director's Report

5.

Annual Reports

5.1

Annual Equality and Diversity Report 2016

Additional Documents:

5.2

Trust and Charitable Funds Annual Report and Accounts

Additional Documents:

6.

Other Items

6.1

Any Other Urgent Business

6.2

Date and Time of Next Meeting

Monday, 27 March at 1.00 pm, St Ann’s Hospital, St Ann’s Road, London, N15 3TH.