Public Board Reports - January 2023
Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 18 January 2023 between 09:00-12:00
Virtual Meeting
Disclosable
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SUBJECT |
LEAD |
PURPOSE |
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OPENING ADMINISTRATION |
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PUB22/3/59 |
Welcome |
Trust Chair |
- |
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PUB22/3/60 |
Apologies for Absence |
Trust Chair |
- |
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PUB22/3/61 |
Declarations of Interest |
Board Members |
- |
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PUB22/3/62 |
Director of Nursing |
Discuss |
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PUB22/3/63 |
Trust Chair |
Update |
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PUB22/3/64 |
Chief Executive Officer |
Update |
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PUB22/3/65 |
Trust Chair |
Approve |
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PUB22/3/66 |
Trust Chair |
Review |
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PERFORMANCE AND RISK |
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PUB22/3/67 |
Executive Leadership Team |
Review |
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PUB22/3/68 |
Executive Leadership Team |
Review |
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BREAK |
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OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN |
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PUB22/3/69 |
Director of People Services |
Assure |
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PUB22/3/70 |
FTSU Guardian |
Discuss |
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PUB22/3/71 |
People Committee Assurance Report (Verbal) including recommended for approval |
Committee Chair |
Assure Approve |
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PUB22/3/72 |
Committee Chair |
Assure |
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OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE |
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PUB22/3/73 |
Quality Governance Committee Assurance Report Safeguarding Annual Report DIPC annual report recommended for approval |
Committee Chair |
Assure
Approve Approve |
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PUB22/3/74 |
Performance and Finance Committee Assurance Report (Verbal) |
Committee Chair |
Assure |
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OBJECTIVE 4: BE AN ENVIRONMENTALLY AND FINANCIALLY SUSTAINABLE ORGANISATION |
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PUB22/3/75 |
Committee Chair |
Assure |
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PUB22/3/76 |
Committee Chair |
Assure |
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CLOSING ADMINISTRATION |
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PUB22/3/77 |
Items Referred to/from Other Committees |
Trust Chair |
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PUB22/3/78 |
Key Messages and Risks Identified |
Trust Chair |
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PUB22/3/79 |
Questions from the Public |
Trust Chair |
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PUB22/3/80 |
Reflection on Meeting
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All |
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PUB22/3/81 |
Date of Next Meeting: Wednesday 8 March 2023 |
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CORPORATE TRUSTEE |
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CT22/3/03 |
Trust Chair |
Approve |
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CT22/3/04 |
Committee Chair |
Approve |
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