j Trust Board papers May 2018

Trust Agenda and Board papers for the meeting on Wednesday 30 May 2018

0 Public Board Agenda 30 May 2018

1_4 Agenda items 1-4

6 CHIEF EXECUTIVE’S REPORT – May 2018

STRATEGY

7_9 Agenda items  incorporating:

• 7 Corporate Objectives
• 8 Community Hubs
• 9 Buckinghamshire Integrated Care System Operating Plan 2018/19

ASSURANCE

10_14 Agenda items incorporating:

• 10 Integrated Performance Report
• 11 Infection Prevention & Control Report
• 12 Patient Survey report and action plan
• 13 17/18 EPRR Assurance Report
• 14 Freedom to Speak Up Guardian

15_21 Agenda items incorporating:

• 15 Finance and Business Performance Committee Chair’s Report
• 16 Quality and Clinical Governance Committee Chair’s Report
• 17 Strategic Workforce Committee Chair’s Report
• 18 Charitable Funds Committee Chair’s report
• 19 Audit Committee Chair’s Report
• 20 Private Board Summary Report
• 21 Board attendance record

FOR APPROVAL

22_24 Agenda items incorporating:

• 22 Budgets
• 23 Self-certification
• 24 Quality Improvement Plan

RISK

• 25 Organisational Risk Profile