Public Board Reports - March 2023
Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 15 March 2023 between 09:00-11:45
Virtual Meeting
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SUBJECT |
LEAD |
PURPOSE |
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OPENING ADMINISTRATION 09:00-09:20 |
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PUB22/3/82 |
Welcome |
Trust Chair |
- |
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PUB22/3/83 |
Apologies for Absence |
Trust Chair |
- |
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PUB22/3/84 |
Declarations of Interest |
Board Members |
- |
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PUB22/3/85 |
Director of Nursing |
Discuss |
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PUB22/3/86 |
Trust Chair |
Update |
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PUB22/3/87 |
Chief Executive Officer |
Update |
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PUB22/3/88
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Trust Chair |
Approve |
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PUB22/3/89 |
Trust Chair
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Review |
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PERFORMANCE AND RISK 09:20-09:55 |
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PUB22/3/90 |
Executive Leadership Team |
Review |
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BREAK 09:55-10:05 |
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OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN 10:05-10:50 |
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PUB22/3/91 |
Director of Strategy, Culture and Education |
Discuss |
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PUB22/3/92 |
Director of Strategy, Culture and Education |
Inform | |
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PUB22/3/93 |
Director of Strategy, Culture and Education |
Discuss |
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PUB22/3/94 |
Committee Chair |
Assure |
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OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE 10:50-11:20 |
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PUB22/3/95 |
Director of Nursing |
Assure |
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PUB22/3/96 |
Quality Governance Committee Assurance Report Annual Research and Development Report |
Committee Chair |
Assure
Ratify
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PUB22/3/97 |
Committee Chair |
Assure |
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OBJECTIVE 4: BE AN ENVIRONMENTALLY AND FINANCIALLY SUSTAINABLE ORGANISATION 11:20-11:30 |
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PUB22/3/98 |
Committee Chair |
Assure |
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PUB22/3/99 |
Committee Chair |
Assure |
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CLOSING ADMINISTRATION 11:30-11:40 |
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PUB22/3/100 |
Items Referred to/from Other Committees |
Trust Chair |
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PUB22/3/101 |
Key Messages and Risks Identified |
Trust Chair |
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PUB22/3/102 |
Questions from the Public |
Trust Chair |
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PUB22/3/103 |
Reflection on Meeting |
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PUB22/3/104 |
Date of Next Meeting: Wednesday10 May 2023 |
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CORPORATE TRUSTEE 11:40-11:45 |
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CT22/3/05 |
Trust Chair |
Approve |
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CT22/3/06 |
Committee Chair |
Assure |
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