Public Board Reports - September 2022
Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 14 September 2022 between 09:00-12:30PM
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SUBJECT |
LEAD |
ACTION |
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OPENING ADMINISTRATION 09:00-09:45 |
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PUB22/3/01 |
Welcome |
Trust Chair |
- |
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PUB22/3/02 |
Apologies for Absence |
Director of Corporate Affairs and Performance |
- |
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PUB22/3/03 |
Declarations of Interest
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Board Members |
- |
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PUB22/3/04 |
Director of Nursing |
Assure |
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PUB22/3/05 |
Trust Chair |
Assure |
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PUB22/3/06 |
Chief Executive Officer |
Assure
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PUB22/3/07
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Trust Chair |
Approve |
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PUB22/3/08 |
Trust Chair
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Update |
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REGULATORY COMPLIANCE 09:45-10:20 |
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PUB22/3/09 |
Director of Nursing |
Assure |
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PUB22/3/10 |
Director of Nursing |
Discuss |
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PERFORMANCE AND RISK 10:20-11:00 |
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PUB22/3/11 |
Executive Team |
Assure |
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PUB22/3/12 |
Director of Corporate Affairs and Performance |
Assure |
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BREAK: 11:00-11:10
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OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN 11:10-11:25 |
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PUB22/3/14 |
People Committee Assurance Report
recommended for approval |
Committee Chair |
Assure Approve |
Verbal |
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OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE 11:25-11:45 |
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PUB22/3/15 |
Committee Chair |
Assure |
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OBJECTIVE 4: BE AN ENVIRONMENTALLY AND FINANCIALLY SUSTAINABLE ORGANISATION 11:45-12:05 |
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PUB22/3/16 |
Director of Finance |
Review |
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PUB22/3/17 |
Committee Chair |
Assure |
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PUB22/3/18 |
Committee Chair |
Assure/ Approve |
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CLOSING ADMINISTRATION 12:05-12:20 |
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PUB22/3/19 |
Items Referred to/from Other Committees |
Trust Chair |
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PUB22/3/20 |
Key Messages and Risks Identified |
Trust Chair |
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PUB22/3/21 |
Reflection on Meeting |
All |
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PUB22/3/22 |
Any Other Business |
Trust Chair |
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PUB22/3/23 |
Date of Next Meeting: 9 November 2022 |
Trust Chair |
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