Public Board Reports - September 2024
Meeting of the Board of Directors, East of England Ambulance NHS Trust, held in public on Wednesday 11 September 2024 between 09:30-12:30 held at PA Consulting, Melbourn
| SUBJECT | LEAD | PURPOSE | |
|---|---|---|---|
| 1. OPENING ADMINISTRATION | |||
| Welcome | Trust Chair | - | |
| Apologies for Absence | Trust Chair | - | |
| Declarations of Interest | Board Members | - | |
| PUB24/9/1.4 | Patient Story | Chief Paramedic and Director of Quality | Review |
| PUB24/9/1.5 | Trust Chair and Non-Executive Report | Trust Chair | Update |
| PUB24/9/1.6 | CEO Report | Chief Executive Officer | Update |
| Minutes of the Previous Meeting | Trust Chair | Approve | |
| Matters Arising and Action Tracker | Trust Chair | Review | |
| 2. PERFORMANCE, RISK AND GOVERNANCE | |||
| PUB24/9/2.1 | Integrated Performance Report, including Board Assurance Framework | Executive Directors | Review |
| PUB24/9/2.2 | Organisational Performance Improvement Plan (OPIP) | Chief of Clinical Operations | Assure |
| PUB24/9/2.3 | External Audit Annual Management Letter 2023-24 | Director of Finance | Assure |
| PUB24/9/2.4 | Southern Ambulance Services Collaboration – Manifesto | Director of People Services | Assure |
| 3. BREAK | |||
| 4. OBJECTIVE 1: BE AN EXCEPTIONAL PLACE TO WORK, VOLUNTEER AND LEARN | |||
| PUB24/9/4.1 | Freedom to Speak Up (FTSU) Report | The Guardian Service | Assure |
| PUB24/9/4.2 | People Committee Assurance Report | Committee Chair | Assure |
| 5. OBJECTIVE 2: PROVIDE OUTSTANDING QUALITY OF CARE AND PERFORMANCE | |||
| PUB24/9/5.1 | CQC Quality Improvement Plan Progress Report | Chief Paramedic and Director of Quality | Assure |
| 6. OBJECTIVE 4: BE AN ENVIRONMENTALLY AND FINANCIALLY SUSTAINABLE ORGANISATION | |||
| PUB24/9/6.1 | Audit Committee Assurance Report | Committee Chair | Assure |
| 7. CLOSING ADMINISTRATION | |||
| Items referred to/from Committees | Trust Chair | ||
| Key Messages and Risks Identified | Trust Chair | ||
| Questions from the Public | Trust Chair | ||
| Reflection on Meeting | tbc | ||
| Date of Next Meeting: Wednesday 06 November 2024 (09.30 – 12:30) |
If you require an accessible text only version of any of the papers listed, contact Governance.EEAST@eastamb.nhs.uk
