Board papers & meetings

Board Papers

Due to the impact of Coronavirus (Covid-19), the Trust took the decision to limit attendance at meetings or use virtual meetings, to observe social distancing. Meetings of the Trust board of directors have continued to take place, but by virtual means in private and some of the papers for these are available below. The Trust is planning to hold a virtual Public Board meeting in July and will be testing the technology before opening our board meetings to the wider public in the future. Our July Board Meeting will be available to watch after the meeting via a link on the website, but we would very much welcome members of the public to submit any questions they have to the Board for consideration using the email link: trustboard.nwangliaft@nhs.net.

The role of the Trust Board of Directors during this pandemic period is key,  but it has to adapt to the needs and the pressures being faced by our services in responding to this global pandemic. Our approach is in line with the national guidance provided to all NHS providers. Please see the Board paper for further information. 

Please visit the archive section to see previous meeting papers from 2016, 2017 and 2018. 

 

  • Tuesday 29 January - January Board of Directors meeting, Peterborough City Hospital, 1:30-5pm
  • Tuesday 26 February - February Board of Directors meeting, Hinchingbrooke Hospital, 1:30-5pm
  • Tuesday 26 March - March Board of Directors meeting, Peterborough City Hospital, 1:30-5pm
  • Tuesday 30 April - April Board of Directors meeting, Stamford Hospital, 1:30-5pm
  • Wednesday 29 May - May Board of Directors meeting, Peterborough City Hospital, 1:30-5pm
  • Tuesday 30 July - July Board of Directors meeting, Peterborough City Hospital, 1:30-5pm
  • Tuesday 24 September - September Board of Directors meeting, Peterborough City Hospital, 2pm-5pm
  • Tuesday 26 November - November Board of Directors meeting, Stamford Hospital, 1:30-5pm

 

Tuesday 28 January - January Public Board of Directors meeting, Peterborough City Hospital 1.30-5pm

Board Paper 28 January 2020

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

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:

 

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

Tuesday 29 September - September Public Board of Directors Meeting, Virtual Event, 2pm to 4.15pm


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.

 

Monday 30 November - Public Board of Directors Meeting, Hinchingbrooke Hospital 1.30-5pm