Public Board Reports - May 2023
Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 10 May 2023 between 09:00-12:00
Kendal Suite, Melbourn
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SUBJECT |
LEAD |
PURPOSE |
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OPENING ADMINISTRATION 09:00-09:20 |
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PUB23/4/01 |
Welcome |
Trust Chair |
- |
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PUB23/4/02 |
Apologies for Absence |
Trust Chair |
- |
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PUB23/4/03 |
Declarations of Interest |
Board Members |
- |
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PUB23/4/04 |
Director of Nursing |
Discuss |
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PUB23/4/05 |
Trust Chair |
Update |
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PUB23/4/06 |
Chief Executive Officer |
Update |
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PUB23/4/07 |
Trust Chair |
Approve |
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PUB23/4/08 |
Trust Chair
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Review |
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PERFORMANCE, RISK AND GOVERNANCE 09:20-10:15 |
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PUB23/4/09 |
Executive Leadership Team |
Review |
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PUB23/4/10 |
Director of Corporate Affairs and Performance |
Approve |
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PUB23/4/11 |
Director of Corporate Affairs and Performance |
Approve |
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BREAK 10:15-10:25 |
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OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN 10:25-11:10 |
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PUB23/4/12 |
Director of Strategy, Culture and Education |
Discuss |
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PUB23/4/13 |
Director of Strategy, Culture and Education |
Approve |
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PUB23/4/14 |
Committee Chair |
Assure |
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PUB23/4/15 |
Committee Chair |
Assure |
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OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE 11:10-11:20 |
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PUB23/4/16 |
Committee Chair |
Assure |
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PUB23/4/17 |
Committee Chair |
Assure |
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CLOSING ADMINISTRATION 11:20-11:35 |
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PUB23/4/18 |
Items Referred to/from Other Committees |
Trust Chair |
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PUB23/4/19 |
Key Messages and Risks Identified |
Trust Chair |
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PUB23/4/20 |
Questions from the Public |
Trust Chair |
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PUB23/4/21 |
Reflection on Meeting |
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PUB23/4/22 |
Date of Next Meeting: Wednesday 12 July 2023 |
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CORPORATE TRUSTEE 11:40-11:45 |
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CT23/4/01 |
Trust Chair |
Approve |
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CT23/4/02 |
Committee Chair |
Assure |
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