Public Board Reports - May 2025
Meeting of the Board of Directors of the East of England Ambulance Service NHS Trust, to be held in PUBLIC on Wednesday 7 May 2025 between 09:30-12:30 at EEAST, in the Kendall Suite, EEAST, Back Lane, Melbourn. DISCLOSABLE
| Subject | Lead | Purpose | |
|---|---|---|---|
| 1. Opening administration | |||
| PUB25/05/1.1 | Welcome | Trust Chair | - |
| PUB25/05/1.2 | Apologies for absence | Trust Chair | - |
| PUB25/05/1.3 | Declarations of Interest | Board Members | - |
| PUB25/05/1.4 | Patient story | Chief Paramedic and Director of Quality | Review |
| PUB25/05/1.5 | Trust chair and non-executive report | Trust Chair | Note |
| PUB25/05/1.6 | CEO report | Chief Executive Officer | Note |
| PUB25/05/1.7 | Minutes of the previous meeting | Trust Chair | Approve |
| PUB25/05/1.8 | Matters arising and action tracker | Trust Chair | Review |
| 2. Patients | |||
| PUB25/05/2.1 | CQC Quality Improvement Plan Progress Report | Chief Paramedic and Director of Quality | Assure |
| PUB25/05/2.2 | Quality Governance Committee assurance report | Committee Chair | Assure |
| 3. Productivity | |||
| PUB25/05/3.1 | Integrated Performance report | Executive Directors | Review |
| PUB25/05/3.2 | Performance Committee assurance report | Committee Chair | Assure |
| PUB25/05/3.3 | Audit Committee assurance report | Committee Chair | Assure |
| PUB25/05/3.4 | Finance and Sustainability Committee assurance report | Committee Chair | Assure |
| 4. Break | |||
| 5. People | |||
| PUB25/05/5.1 | Freedom to Speak Up (FTSU) report | The Guardian Service | Assure |
| PUB25/05/5.2 | People Committee assurance report | Committee Chair | Assure |
| PUB25/05/5.3 | Remuneration Committee assurance report | Committee Chair | Assure |
| PUB25/05/5.4 | Community engagement group quarterly report | Committee Chair | Assure |
| PUB25/05/5.5 | Staff survey 2024 report and action plan | Chief People Officer | Assure |
| PUB25/05/5.6 | EEAST Strategy 2025-30 | Deputy Director of Strategy | Approve |
| 6. Governance and Risk | |||
| PUB25/05/6.1 | Annual self-certification | Deputy Director of Corporate Affairs | Approve |
| PUB25/05/6.2 | Fit and proper person compliance 2025-26 | Deputy Director of Corporate Affairs | Approve |
| 7. Closing Administration | |||
| PUB25/05/7.1 | Items referred to/from committees | Trust Chair | |
| PUB25/05/7.2 | Key messages and risks identified | Trust Chair | |
| PUB25/05/7.3 | Questions from the public | Trust Chair | |
| PUB25/05/7.4 | Reflection on meeting | Chris Brook, Non-Executive Director | |
| PUB25/05/7.5 | Date of next meeting: Wednesday, 9 July 2025 (09.30 – 12:30) | ||
| 8. CORPORATE TRUSTEE | |||
| CT25/05/8.1 | Minutes of the previous meeting | Committee Chair | Approve |
