Public Board Agenda - 11.05.2022
PUBLIC BOARD MEETING OF THE EAST OF ENGLAND AMBULANCE SERVICE NHS TRUST BOARD ON WEDNESDAY 11 MAY 2022 AT 09:00
VIRTUAL MEETING
OPENING ADMINISTRATION
1. Welcome
2. Apologies for Absence
3. Declarations of Interest
6. Report from Chief Executive Officer
7. Minutes of the Previous Meeting
8. Action Log
REGULATORY COMPLIANCE
9. Fit for the Future Programme update
GOVERNANCE
10. Board Effectiveness Review and Annual Agenda Plan
11. Condition G6 and Condition FT4 Self-Certification
PERFORMANCE AND RISK
12. Integrated Performance Report
OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN
14. Annual Staff Survey Report and Plan
15. People Committee Report to Board
OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE
OBJECTIVE 3: BE EXCELLENT COLLABORATORS AND INNOVATORS AS SYSTEM PARTNERS
17. System Integration and Partnerships Update
OBJECTIVE 4: BE AN ENVIRONMENTALLY AND FINANCIALLY SUSTAINABLE ORGANISATION
18. Audit Committee Report to Board
19. Performance and Finance Committee Report to Board
CORPORATE TRUSTEE