l Trust Board papers January 2018

Trust Agenda and Board papers for the meeting on Wednesday 31 January 2018

Public Board Agenda Wednesday 31 January 2018

• 03 Charitable funds annual accounts
• 04 Patient Story- Sepsis / Deteriorating Patient
• 05 Minutes of last meeting (29 November  2017)
• 06 Matters Arising and Action Matrix
• 07 CEO report_Jan 2018

STRATEGY

8_Clinical Strategy;  9.1 OD Strategy and 9.2_High Impact area – leadership

OPERATIONAL PERFORMANCE

• 10 Floodlight and Operational Performance Report 

MONEY

• 11 Finance performance report and 12 Finance and business performance committee Chair’s report

PEOPLE

• 13 Workforce Performance Report and 14 Strategic Workforce Committee Chair’s Report

QUALITY

• 15-17 Quality reports  incorporating:
  • 15 Quality Performance Report
  • 16 Infection prevention & control report
  • 17 Quality Committee Chair’s reports

RISK AND ASSURANCE

• 18_23 Risk and Assurance papers incorporating:
  • 18 Organisation Risk Profile
  • 19 Audit Committee Chair’s Report