Public Board Reports - July 2024
Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 10 July 2024 between 09:30-12:30. Central Avenue, Norwich
| Subject | Lead | Purpose | |
|---|---|---|---|
| 1. Opening administration | |||
| PUB24/7/1.1 | Welcome | Trust Chair | - |
| PUB24/7/1.2 | Apologies for Absence | Trust Chair | - |
| PUB24/7/1.3 | Declarations of Interest | Board Members | - |
| PUB24/7/1.4 | Volunteer Story | Chief Paramedic and Director of Quality | Discuss |
| PUB24/7/1.5 | Volunteering/Community Engagement | Chief Paramedic and Director of Quality | Discuss |
| PUB24/7/1.6 | Trust Chair and Non-Executive Report | Trust Chair | Update |
| PUB24/7/1.7 | Chief Executive Report and Regulatory Update, including: Raising Concerns Forum Report; FTSU Quarterly Report; Southern Ambulance Services Collaboration Update | Chief Executive Officer | Information |
| PUB24/7/1.7 | Minutes of Previous Meeting | Trust Chair | Approve |
| PUB24/7/1.8 | Matters Arising and Action Tracker | Trust Chair | Review |
| 2. Performance, risk and governance | |||
| PUB24/5/2.1 | Integrated Performance Report (IPR), including Board Assurance Framework | Executive Directors | Review |
| PUB24/7/2.2 | Modern Slavery Statement | Director of People Services | Approve |
| PUB24/7/2.3 | Data Protection and Security Toolkit submission | Interim Director of Corporate Affairs and Performance | Ratify |
| 3. Objective 2: Provide outstanding quality of care and performance | |||
| PUB24/7/3.1 | Regulatory Progress Reporting: CQC Quality Improvement Plan Progress Report | Chief Paramedic and Director of Quality | Assure |
| PUB24/7/3.2 | Quality Governance Committee Assurance Report | Committee Chair | Assure |
| PUB24/7/3.3 | Performance and Safety Committee Assurance Report | Committee Chair | Assure |
| 4. Break | |||
| 5. Objective 1: Be an exceptional place to work, volunteer and learn | |||
| PUB24/7/5.1 | Disability Support Network: Calibre Awards Story (Dean Nock) | Director of Strategy, Culture and Education | Note |
| PUB24/7/5.2 | People Committee Assurance Report | Committee Chair | Assure |
| PUB24/7/5.3 | Remuneration Committee Assurance Report | Committee Chair | Assure |
| 6. Objective 4: Be an Environmentally and Financially Sustainable Organisation | |||
| PUB24/7/6.1 | Sustainability Strategy 2024-25 | Director of Strategy, Culture and Education | Note |
| PUB24/7/6.2 | Audit Committee Assurance Report | Committee Chair | Assure |
| PUB24/7/6.2 | Finance and Sustainability Assurance Report | Committee Chair | Assure |
| 7. Closing administration | |||
| 7.1 | Items Referred to/from Other Committees | Trust Chair | Information |
| 7.2 | Key Messages and Risks Identified | Trust Chair | Information |
| 7.3 | Questions from the Public | Trust Chair | Discussion |
| 7.4 | Reflection on Meeting | Review | |
| 7.5 | Date of Next Meeting: 11 September 2024 | ||
| 8. Corporate trustee | |||
| CT24/7/8.1 | Minutes of Previous Meeting | Committee Chair Chair | Approve |
