Public Board Reports - February 2025
Meeting of the Board of Directors of the East of England Ambulance Service NHS Trust, to be held in PUBLIC on Wednesday 12 February 2025 between 09:30-12:30 at EEAST, Bury St. Edmunds Ambulance Hub, 3 Fortress Way, Suffolk Park, Bury St. Edmunds, Suffolk IP32 7FQ DISCLOSABLE
| SUBJECT | LEAD | PURPOSE | ||
|---|---|---|---|---|
| 1. OPENING ADMINISTRATION | ||||
| PUB25/2/1.1 | Welcome | Trust Chair | - | |
| PUB25/2/1.2 | Apologies for Absence | Trust Chair | - | |
| PUB25/2/1.3 | Declarations of Interest | Board Members | - | |
| PUB25/2/1.4 | Patient Story: PSIRF Thematic Review – Non-Conveyance | Chief Paramedic and Director of Quality | Review | |
| PUB25/2/1.5 | Trust Chair and Non-Executive Report | Trust Chair | Update | |
| PUB25/2/1.6 | CEO Report and Regulatory Update | Chief Executive Officer | Update | |
| PUB25/2/1.7 | Minutes of Previous Meeting | Trust Chair | Approve | |
| PUB25/2/1.8 | Matters Arising and Action Tracker | Trust Chair | Review | |
| 2. PERFORMANCE, RISK AND GOVERNANCE | ||||
| PUB25/2/2.1 | Integrated Performance Report, including Board Assurance Framework | Executive Directors | Review | |
| PUB25/2/2.2 | Winter Plan 2024-25 (verbal update) | Chief of Clinical Operations | Assure | |
| 3. BREAK | ||||
| 4. OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN | ||||
| PUB25/2/4.1 | Freedom to Speak Up (FTSU) Quarterly Report | The Guardian Service | Assure | |
| PUB25/2/4.3 | People Committee Assurance Report | Committee Chair | Assure | |
| PUB25/2/4.4 | Remuneration Committee Assurance Report | Committee Chair | Assure | |
| PUB25/2/4.5 | Community Engagement Group (CEG) Quarterly Assurance Report | CEG Representative | Assure | |
| PUB25/2/4.6 | Sickness Absence Benchmarking Data | Chief People Officer | Assure | |
| 5. OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE | ||||
| PUB25/2/5.1 | CQC Quality Improvement Plan Progress Report | Chief Paramedic and Director of Quality | Assure | |
| PUB25/2/5.2 | Quality Governance Committee Assurance Report | Committee Chair | Assure | |
| PUB25/2/5.3 | Performance Committee Assurance Report | Committee Chair | Assure | |
| 6. OBJECTIVE 4: BE AN ENVIRONMENTALLY AND FINANCIALLY SUSTAINABLE ORGANISATION | ||||
| PUB25/2/6.1 | Finance and Sustainability Committee Assurance Report | Committee Chair | Assure | |
| 7. CLOSING ADMINISTRATION | ||||
| PUB25/2/7.1 | Items referred to/from Committees | Trust Chair | ||
| PUB25/2/7.2 | Key Messages and Risks Identified | Trust Chair | ||
| PUB25/2/7.3 | Questions from the Public | Trust Chair | ||
| PUB25/2/7.4 | Reflection on Meeting | tbc | ||
| PUB25/2/7.5 | Date of Next Meeting: Wednesday 07 May 2025 (09.30 – 12:30) | |||
| 8. CORPORATE TRUSTEE | ||||
| CT25/2/8.1 | Minutes of Previous Meeting | Trustee Chair | Approve | |
| CT25/2/8.2 | Charitable Funds Committee Assurance Report | Committee Chair | Assure |
If you require an accessible text only version of any of the papers listed, contact Governance.EEAST@eastamb.nhs.uk
