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1 AGENDA for ESNEFT PART 1 Trust Board Meeting - 2 May 2019

Item 2.2 BOD Declaration of Interests

Item 2.3 Minutes of the Trust Board meeting - Public - 31 January 2019 - Draft

Item 2.3 Trust Board Public action chart - May 2019

Item 3.1 Board Performance Report 1819 - Month 12 (March) (final)

Item 3.1 Performance Report ES Cover - Month 12 (March) 2018-19

Item 3.2 Board CKI QPS

Item 3.3 CKI Finance Performance Assurance Committee 250419

Item 3.5 Audit Committee CKI

Item 3.6 CKI EMC

Item 3.7 2018 NHS Staff Survey - Report for Trust Board 02.05.2019

Item 3.7 2018 NHS Staff Survey Appendix 1

Item 3.7 2018 NHS Staff Survey Appendix 2

Item 3.7 2018 NHS Staff Survey Appendix 3

Item 4.1 Charitable Funds Committee CKI - 23 April 2019

Item 5.1 Draft EMC Minutes 21 March 19

Item 5.1 Finance Performance Assurance Committee Minutes - 28 March 2019

Item 5.1 QPS Minutes 26 March 2019 confirmed

Item 5.2 ESNEFT Board Report - Use of the Trust Seal

Patient Story Context Report May 2019

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