Public Board Reports - November 2023
Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 8th November 2023 between 09:30-12:30
Kendall Suite, Melbourn
| Subject | Lead | Purpose | |
| Opening administration | |||
| Welcome | Trust Chair | - | |
| Apologies for Absence | Trust Chair | - | |
| Declarations of Interest | Board Members | - | |
| 1.4 | Patient Story | Director of Nursing | Discuss |
| 1.5 | Trust Chair and Non-Executive Report | Trust Chair | Update |
| 1.6 | Chief Executive Report and Regulatory Update | Chief Executive Officer | Update |
| 1.7 | Minutes of Previous Meeting | Trust Chair | Approve |
| 1.8 | Matters Arising and Action Tracker | Trust Chair | Review |
| Performance, risk and governance | |||
| 2.1 | Integrated Performance Report | Executive Leadership Team | Review |
| 2.2 | Civil Contingencies Act Compliance | Director of Nursing | Assure/ Note |
| Objective 1: Be an exceptional place to work, volunteer and learn | |||
| 3.1 | FTSU Quarterly Progress Report | Freedom to Speak Up Guardian | Assure |
| 3.2 | People Committee Assurance Report | Committee Chair | Assure |
| 3.3 | Remuneration Committee Assurance Report | Committee Chair | Assure |
| Break | |||
| Objective 2: Provide outstanding quality of care and performance | |||
| 4.1 | Operating Plan - Mid-Year Review - Horizon scanning | Chief Paramedic / Allied Health Professional and Acting Director of Quality | Discuss |
| 4.2 | CQC Quality Improvement Plan | Chief Paramedic / Allied Health Professional and Acting Director of Quality | Approve |
| 4.3 | Strategic Objectives - Mid-Year Review | Director of Strategy, Education and Culture | Discuss |
| 4.4 | Quality Governance Committee Assurance Report - IPC Annual Report | Committee Chair | Assure / Ratify |
| Objective 4: Be an environmentally and financially sustainable organisation | |||
| 5.1 | Performance and Finance Committee Assurance Report | Committee Chair | Assure |
| Closing administration | |||
| 6.1 | Items Referred to/from Other Committees | Trust Chair | |
| 6.2 | Key Messages and Risks Identified | Trust Chair | |
| 6.3 | Questions from the Public | Trust Chair | |
| 6.4 | Reflection on Meeting | ||
| 6.5 | Date of Next Meeting: 14 February 2024 | ||
| Corporate trustee | |||
| 7.1 | Corporate Trustee Assurance Report | NED-AW | Assure |
