Public Board Report March 2022

PUBLIC BOARD MEETING OF THE EAST OF ENGLAND AMBULANCE SERVICE NHS TRUST BOARD ON WEDNESDAY 9 MARCH 2022 AT 09:00

VIRTUAL MEETING

Item	Title	Lead	Purpose	Time
01	Welcome	Trust Chair	-	09:00
02	Apologies	Deputy Head of Corporate Governance	-	09:01
03	Declarations of Interest	Board Members	-	09:02
04	Patient Story	Director of Nursing and Clinical Quality	Assure	09:03
05	Trust Chair Report	Trust Chair	Assure	09:20
06	Chief Executive Report including Regulatory Update	CEO	Assure	09:30
07	Minutes of Previous Meeting	Trust Chair	Approve	09:40
08	Action Log There are no outstanding actions	Trust Chair	Update	-
09	Fit for the Future Update	CEO	Assure	09:45
10	Statutory Documentation Review	Head of Corporate Governance	Approve	10:00
11	Board and Committee Effectiveness Review	Head of Corporate Governance	Assure/Approve	10:15
12	Declaration of Interest and Register of Seals	Head of Corporate Governance	Approve	10:25
13	Integrated Performance Report	Executive Team	Assure	10:30
14	Finance Report	Director of Finance and Commissioning	Assure	11:10
15	Board Assurance Framework	Director of Corporate Affairs and Performance	Assure	11:20
16	FTSU Report	FTSU Guardian	Assure	11:40
17	People Engagement Committee Report including -EDI Strategy	Committee Chair	Assure	12:00
18	Workforce Committee Report including - Health, Safety and Security Annual Report	Committee Chair	Assure	12:05
19	Quality Governance Committee Report including -Safeguarding Annual Report	Committee Chair	Assure	12:10
20	Transformation Committee Report	Committee Chair	Assure	12:15
21	Audit Committee Report - Verbal	Committee Chair	Assure	12:20
22	Performance and Finance Committee Report	Committee Chair	Assure	12:25
23	Reflection on meeting	Trust Chair	Assure	12:30
24	Questions from the Public	Trust Chair	Discuss	12:35

Next section: Patient Story