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 Cover 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

Next Section: Patient Story