Public Board Reports - September 2023

Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 13 September 2023 between 09:30-12:30

Virtual Meeting

	SUBJECT	LEAD	PURPOSE
OPENING ADMINISTRATION
PUB23/4/48	Welcome	Trust Chair	-
PUB23/4/49	Apologies for Absence	Trust Chair	-
PUB23/4/50	Declarations of Interest	Board Members	-
PUB23/4/51	Patient Story	Director of Nursing	Discuss
PUB23/4/52	Trust Chair and Non-Executive Report	Trust Chair	Update
PUB23/4/53	Chief Executive Report	Chief Executive Officer	Update
PUB23/4/54	Regulatory Update including actions arising from trial of Lucy Letby	Chief Executive Officer	Update
PUB23/4/55	Minutes of Previous Meeting	Trust Chair	Approve
PUB23/4/56	Action Tracker	Trust Chair	Review
PERFORMANCE, RISK AND GOVERNANCE
PUB23/4/57	Integrated Performance Report	Executive Leadership Team	Review
PUB23/4/58	External Audit Management Letter	Director of Finance	Assure/ Note
BREAK
OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN
PUB23/4/59	Inclusivity Plan	Director of Strategy, Culture and Education	Ratify
PUB23/4/60	Remuneration Committee Assurance Report - Verbal	Committee Chair	Assure
OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE
PUB23/4/61	Clinical Strategy	Director of Strategy, Culture and Education	Approve
PUB23/4/62	Quality Governance Committee Assurance Report Safeguarding Annual Report PSIRF Plan	Committee Chair Director of Nursing	Assure Ratify
OBJECTIVE 4: BE AN ENVIRONMENTALLY AND FINANCIALLY SUSTAINABLE ORGANISATION
PUB23/4/63	Notice for Request to Use Trust Board Emergence Powers	Deputy Director of Corporate Affairs	Ratify
PUB23/4/64	Audit Committee Assurance Report	Committee Chair	Assure
PUB23/4/65	Transformation Committee Assurance Report	Committee Chair	Assure
CLOSING ADMINISTRATION
PUB23/4/66	Items Referred to/from Other Committees	Trust Chair
PUB23/4/67	Key Messages and Risks Identified	Trust Chair
PUB23/4/68	Questions from the Public	Trust Chair
PUB23/4/69	Reflection on Meeting
PUB23/4/70	Date of Next Meeting: Wednesday 8 November 2023

CORPORATE TRUSTEE
CT23/4/03	Corporate Trustee Assurance Report	NED-AW	Assure

Next Section: Patient Story