Board Papers

Tuesday 31 March - March Public Board of Directors meeting, Stamford & Rutland Hospital 1.30-5pm

• Chairman's Report
• Exception Report for Council of Governors
• Item 6.1.2 Quality Report
  
• Item 6.2 Operation Report
  
• Item 6.4 Workforce Report
• Item 6.5.1 Board Assurance Framework
• Item 6.5.2 Risk Management Overview
• Item 6.5.3 Monthly Risk Report
• Item 6.5.3 High Risk Register

Wednesday 27 May - May Public Board of Directors Meeting, Hinchingbrooke Hospital 1.30-5pm - Please be aware this public meeting event was cancelled due to the Covid-19 pandemic. 

The papers from May's Private Board have been edited for public viewing:

• May 2020 Finance - Private Board       
• May 2020 Operations - Private Board    
• May 2020 Quality - Private Board    
• May 2020 Governance - Private Board    
• May 2020 Workforce - Private Board

The papers from June's private board meeting have been edited for public viewing due to the Public Board meeting event being cancelled:

• Monthly Risk Report    
• Risk Update   
• Covid-19 Risk Report   
• Governance Lite Review   
• Diverse Leadership - Letter from NHSI     
• Workforce Report
• EDI Update 
• Finance Report
• Operational Performance Report

Tuesday 28 July - July Public Board of Directors Meeting, Peterborough City Hospital, 1.30-5pm. This event is being held via Microsoft Teams and will be available to view in full online after the event.

Please find below 28 July Public Board Paper Items: 

• Agenda 28 July
• Item 3.0 Minutes of Public Board of Directors held on 31 March 2020
• Item 3.1 Matters Arising and Action Tracker
• Item 4.0 Chairman's Review of the Month
• Item 6.0 Integrated Performance Report
• Item 6.6.1 Board Assurance Framework
• Item 6.6.2 Monthly Risk Report Including Covid Risks
• Item 6.6.3 Modern Day Slavery Act 2015 - Annual Statement
• Item 7.1 Lessons Learned July 2020
• Item 7.1.1 Good to Outstanding
• Item 7.3 Health & Safety Annual Report 2019/20
• Item 7.4  Learning from deaths      
• Item 7.5 Raising concerns: Freedom to Speak Up Guardian Report April - June

Agenda

Patient Story - Tommy's Story

Item 3.0 - Minutes Public Board Directors held 28 July 2020

Item 3.1 - Matters Arising and Action Tracker

Item 4.0 - Chairman's Review of the Month

Item 5.0 - Chief Executive Officer's Report

Item 6.0 - Integrated Performance Report (IPR)

Item 6.6.1 - Board Report (Public) Risk Register September 2020

Item 7.0 - Updated Estates Strategy

Item 7.0 - Updated Estates Strategy - Addendum Front Header Sheet

Item 8.0 - Quality Account 2019-2020

Item 9.1 - Remuneration Committee Terms of Reference

Item 9.2 - Executive Appointments Committee Terms of Reference

• To view a recording of this meeting, please click here
• Questions from the public were taken at this meeting and these were broadcast at the end of the meeting. In the Trust's response to a question about the sale of land on the Stamford Hospital site, a document from South Lincs Clinical Commissioning Group was referenced. This document is available to read here.