Public Board Reports - November 2022
Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 9 November 2022 between 09:00-12:00
Melbourn HQ, Whiting Way, SG8 6EN (Sat Nav SG8 6NA)
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SUBJECT |
LEAD |
PURPOSE |
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OPENING ADMINISTRATION 09:00-10:00 |
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PUB22/3/37 |
Welcome |
Trust Chair |
- |
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PUB22/3/38 |
Apologies for Absence |
Trust Chair |
- |
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PUB22/3/39 |
Declarations of Interest |
Board Members |
- |
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PUB22/3/40 |
Trust Chair |
Discuss |
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PUB22/3/41 |
Trust Chair |
Update |
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PUB22/3/42 |
Chief Executive Officer |
Update |
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PUB22/3/43
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Trust Chair |
Approve |
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PUB22/3/44 |
Trust Chair
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Review |
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PERFORMANCE AND RISK 10:00-10:50 |
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PUB22/3/45 |
Executive Leadership Team |
Review |
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PUB22/3/46 |
Director of Integration |
Approve |
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PUB22/3/47 |
Executive Leadership Team |
Review |
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BREAK 10:50-11:00 |
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OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN 11:00-11:10 |
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PUB22/3/48 |
People Committee Assurance Report including People Strategy recommended for approval |
Committee Chair |
Discuss Approve |
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PUB22/3/49 |
Committee Chair |
Assure |
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OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE 11:10-11:20 |
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PUB22/3/50 |
Director of Nursing |
Approve |
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PUB22/3/51 |
Committee Chair |
Assure |
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PUB22/3/52 |
Committee Chair |
Assure |
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OBJECTIVE 4: BE AN ENVIRONMENTALLY AND FINANCIALLY SUSTAINABLE ORGANISATION 11:20-11:25 |
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PUB22/3/53 |
Committee Chair |
Assure |
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CLOSING ADMINISTRATION 11:25-11:35 |
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PUB22/3/54 |
Items Referred to/from Other Committees |
Trust Chair |
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PUB22/3/55 |
Key Messages and Risks Identified |
Trust Chair |
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PUB22/3/56 |
Questions from the Public |
Trust Chair |
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PUB22/3/57 |
Reflection on Meeting |
All |
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PUB22/3/58 |
Date of Next Meeting: Wednesday 18 January 2023 |
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CORPORATE TRUSTEE 11:35-11:50 |
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CT22/3/01 |
Trust Chair |
Approve |
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CT22/3/02 |
Trust Chair |
Assure |
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