Public Board Reports - July 2023

Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 12 July 2023 between 09:30-12:30

	SUBJECT	LEAD	PURPOSE
OPENING ADMINISTRATION
PUB23/4/23	Welcome	Trust Chair	-
PUB23/4/24	Apologies for Absence	Trust Chair	-
PUB23/4/25	Declarations of Interest	Board Members	-
PUB23/4/26	Maternity Staff Story	Director of Nursing	Discuss
PUB23/4/27	Trust Chair Report	Trust Chair	Update
PUB23/4/28	Chief Executive Report and Regulatory Update	Chief Executive Officer	Update
PUB23/4/29	Minutes of Previous Meeting	Trust Chair	Approve
PUB23/4/30	Action Tracker	Trust Chair	Review
PERFORMANCE, RISK AND GOVERNANCE
PUB23/4/31	Integrated Performance Report	Executive Leadership Team	Review
PUB23/4/32	Exit Criteria	Director of Corporate Affairs and Performance	Approve
PUB23/4/33	Data Security Protection Toolkit Submission	Director of Corporate Affairs and Performance	Approve
BREAK
OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN
PUB23/4/34	Freedom to Speak Up	FTSU Guardian	Discuss
PUB23/4/35	Modern Slavery Statement	Director of People Services	Approve
PUB23/4/36	People Committee Assurance Report including Communications and Engagement Forward Plan	Committee Chair	Assure
PUB23/4/37	Remuneration Committee Assurance Report	Committee Chair	Assure
OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE
PUB23/4/38	Community Engagement Group Restructure	Director of Nursing	Approve
PUB23/4/39	Quality Governance Committee Assurance Report	Committee Chair	Assure
PUB23/4/40	Performance and Finance Committee Assurance Report	Committee Chair	Assure
OBJECTIVE 4: BE AN ENVIRONMENTALLY AND FINANCIALLY SUSTAINABLE ORGANISATION
PUB23/4/41	Audit Committee Assurance Report including Consolidated Board Effectiveness Report Board Governance and Assurance Framework and Standing Orders	Trust Chair	Assure Approve
PUB23/4/42	Transformation Committee Assurance Report including Board Planning and Integration Meeting Terms of Reference	Committee Chair	Assure Approve
CLOSING ADMINISTRATION
PUB23/4/43	Items Referred to/from Other Committees	Trust Chair
PUB23/4/44	Key Messages and Risks Identified	Trust Chair
PUB23/4/45	Questions from the Public	Trust Chair
PUB23/4/46	Reflection on Meeting
PUB23/4/47	Date of Next Meeting: Wednesday 13 September 2023

Next Section: Maternity Staff Story