Public Board Reports - September 2025
Meeting of the Board of Directors of the East of England Ambulance Service NHS Trust, to be held in PUBLIC on Wednesday 10 September 2025 between 09:30-12:30 at the EEAST at EEAST, in the Kendall Suite, EEAST, Back Lane, Melbourn. DISCLOSABLE
| Subject | Lead | Purpose | |
|---|---|---|---|
| 1. Opening administration | |||
| PUB25/09/1.1 | Welcome | Trust Chair | - |
| PUB25/09/1.2 | Apologies for Absence | Trust Chair | - |
| PUB25/09/1.3 | Declarations of Interest | Board Members | - |
| PUB25/09/1.4 | Patient Story | Chief Paramedic and Director of Quality | Review |
| PUB25/09/1.5 | Trust Chair and Non-Executive Report | Trust Chair | Note |
| PUB25/09/1.6 | CEO Report and Regulatory Update | Chief Executive Officer | Note |
| PUB25/09/1.7 | Minutes of the previous meeting | Trust Chair | Approve |
| PUB25/09/1.8 | Matters arising and action tracker | Trust Chair | Review |
| 2. Integrated Performance Report | |||
| PUB25/09/2.1 | Integrated Performance Report | Executive Directors | Review |
| 3. Patients | |||
| PUB25/09/3.1 | CQC Quality Improvement Plan Progress Report | Chief Paramedic and Director of Quality | Assure |
| PUB25/09/3.2 | NHS 10-year Plan | Director of Strategy, Transformation and Governance | Assure |
| PUB25/09/3.3 | Quality Governance Committee Assurance Report | Committee Chair | Assure |
| 4. Productivity | |||
| PUB25/09/4.1 | Winter Plan 2025-26 (Draft) | Chief Operating Officer | Review |
| PUB25/09/4.2 | EPRR Core Standards Self-Assessment | Chief Operating Officer | Approve |
| PUB25/09/4.3 | Performance Committee Assurance Reports | Committee Chair | Assure |
| PUB25/09/4.4 | Finance and Sustainability Assurance Report | Committee Chair | Assure |
| PUB25/09/4.5 | Audit and Risk Committee Assurance Report | Committee Chair | Assure |
| PUB25/09/4.6 | Annual External Audit Management Letter | Committee Chair | Assure |
| BREAK | |||
| 6. People | |||
| PUB25/09/6.1 | Dyslexia Friendly Update | Justin Honey-Jones | Assure |
| PUB25/09/6.2 | Staff Networks: Multi-Faith Group, BME Group, Disability Support Network, All Women's EEAST Network, Men's Network and LGBT+ Network | Chief People Officer | Assure |
| PUB25/09/6.3 | Freedom to Speak Up Report | The Guardian Service | |
| PUB25/09/6.4 | Workforce Race Equality Standard (WRES) and Workforce Disability Equality Standard (WDES) Action Plan | Chief People Officer | |
| PUB25/09/6.5 | People Committee Assurance Report | Committee Chair | |
| PUB25/09/6.6 | Remuneration Committee Assurance Report | Committee Chair | |
| PUB25/09/6.7 | Community Engagement Group (CEG) Report | CEG Representative | |
| 7. Closing Administration | |||
| PUB25/09/7.1 | Items referred to/from committees | Trust Chair | |
| PUB25/09/7.2 | Key messages and risks identified | Trust Chair | |
| PUB25/09/7.3 | Questions from the public | Trust Chair | |
| PUB25/09/7.4 | Reflection on meeting | Neill Moloney, Chief Executive Officer | |
| PUB25/09/7.5 | Date of next meeting: Wednesday, 5 November 2025, 9.30am to 12:30pm |
| 8. CORPORATE TRUSTEE (12.30pm – 1.00pm) | ||
|---|---|---|
| Minutes of the previous meeting | Trustee Chair | Approve |
| Charitable Funds Committee Assurance Report | Committee Chair | Assure |
| Board Trustees roles and responsibilities (presentation) | Kate Lott | Assure |
If you require an accessible text-only version of any of the papers listed, contact Governance.EEAST@eastamb.nhs.uk.
