Public Board Reports - July 2025
Meeting of the Board of Directors of the East of England Ambulance Service NHS Trust, to be held in PUBLIC on Wednesday 9 July 2025 between 09:30-12:30 at the EEAST Bury St. Edmunds Ambulance Hub, 3 Fortress Way, Suffolk Park, Bury St. Edmunds, Suffolk IP32 7FQ. DISCLOSABLE
| Subject | Lead | Purpose | ||
|---|---|---|---|---|
| 1. Opening administration | ||||
| PUB25/07/1.1 | Welcome | Trust Chair | - | |
| PUB25/07/1.2 | Apologies for Absence | Trust Chair | - | |
| PUB25/07/1.3 | Declarations of Interest | Board Members | - | |
| PUB25/07/1.4 | Staff Story – International Recruitment | Chief Paramedic and Director of Quality | Review | |
| PUB25/07/1.5 | Trust Chair and Non-Executive Report | Trust Chair | Update | |
| PUB25/07/1.6 | CEO Report and Regulatory Update | Chief Executive Officer | Update | |
| PUB25/07/1.7 | Minutes of the Previous Meeting | Trust Chair | Approve | |
| PUB25/07/1.8 | Matters Arising and Action Tracker | Trust Chair | Review | |
| 2. Integrated Performance Report | ||||
| PUB25/07/2.1 | Integrated Performance Report | Executive Directors | Review | |
| 3. Patients | ||||
| PUB25/07/3.1 | CQC Quality Improvement Plan Progress Report | Chief Paramedic and Director of Quality | Assure | |
| PUB25/07/3.2 | Health and Safety Executive – Notification of Contravention | Chief Paramedic and Director of Quality | Assure | |
| PUB25/07/3.3 | Quality Governance Committee Assurance Report | Committee Chair | Assure | |
| 4. Productivity | ||||
| PUB25/07/4.1 | Emergency Operations Centre (EOC) Reconfiguration Update | Chief Executive Officer | Note | |
| PUB25/07/4.2 | Performance Committee Assurance Reports - Report 1 Report 2 | Committee Chair | Assure | |
| PUB25/07/4.3 | Finance and Sustainability Assurance Report | Committee Chair | Assure | |
| PUB25/07/4.4 | Audit and Risk Committee Assurance Report | Committee Chair | Assure | |
| 5. Break | ||||
| 6. People | ||||
| PUB25/07/6.1 | Freedom to Speak Up (FTSU) Quarterly Report | The Guardian Service | Assure | |
| PUB25/07/6.2 | Modern Slavery Statement 2025 | Chief People Officer | Approve | |
| PUB25/07/6.3 | People Committee Assurance Report | Committee Chair | Assure | |
| PUB25/07/6.4 | Remuneration Committee Assurance Report | Committee Chair | Assure | |
| PUB25/07/6.5 | Community Engagement Group Report | CEG Representative | Note | |
| 7. Closing Administration | ||||
| PUB25/07/7.1 | Items referred to/from Committees | Trust Chair | ||
| PUB25/07/7.2 | Key Messages and Risks Identified | Trust Chair | ||
| PUB25/07/7.3 | Questions from the Public | Trust Chair | ||
| PUB25/07/7.4 | Reflection on Meeting | Director of Finance | ||
| PUB25/07/7.5 | Date of Next Meeting: Wednesday 10 September 2025 (09.30 – 12:30) | |||
| 8. CORPORATE TRUSTEE | ||||
| CT25/07/8.1 | Minutes of the Previous Meeting | Trustee Chair | Approve | |
| CT25/07/8.2 | Charitable Funds Committee Assurance Report | Committee Chair | Assure |
