Trust Board Presentation Neil Gammon Andrew Barber The

Trust Board Presentation Neil Gammon & Andrew Barber The Health Tree Foundation is the working name of the Northern Lincolnshire and Goole NHS Foundation Trust Charitable Funds. The principal address is: Diana, Princess of Wales Hospital, Scartho Road, Grimsby, North East Lincolnshire, DN 33 2 BA Registered charity number: 1054935 | T: 03033 304514 | E: hello@healthtreefoundation. org. uk | W: www. healthtreefoundation. org. uk

Our Vision To be recognised as a leading NHS Charity in the UK. Our Mission We inspire, engage and channel the charitable intent of your local community, helping to turn donations of time and money into making your NHS sparkle. Our promise To provide your NHS with the magic to deliver little miracle's everyday. The Health Tree Foundation is the working name of the Northern Lincolnshire and Goole NHS Foundation Trust Charitable Funds. The principal address is: Diana, Princess of Wales Hospital, Scartho Road, Grimsby, North East Lincolnshire, DN 33 2 BA Registered charity number: 1054935 | T: 03033 304514 | E: hello@healthtreefoundation. org. uk | W: www. healthtreefoundation. org. uk

Team update Maternity Bereavement Suite Appeal Glover Ward Executive Lead for Charitable Funds/ Health Tree Foundation • Requests to HTF Trustees Committee going forwards • Wish volume and rigour • • The Health Tree Foundation is the working name of the Northern Lincolnshire and Goole NHS Foundation Trust Charitable Funds. The principal address is: Diana, Princess of Wales Hospital, Scartho Road, Grimsby, North East Lincolnshire, DN 33 2 BA Registered charity number: 1054935 | T: 03033 304514 | E: hello@healthtreefoundation. org. uk | W: www. healthtreefoundation. org. uk

Financial Impact £ 6. 2 m Income generated in the last six years £ 4. 6 m Invested into the development of services £ 1. 9 m of Assets ü ü Reduced the fund holding from over £ 3 m, increased and diversified income streams Out performing initial KPI’s Developed resources ready to grow fundraising Provided a positioning that can enable us to move to the next stage of development The Health Tree Foundation is the working name of the Northern Lincolnshire and Goole NHS Foundation Trust Charitable Funds. The principal address is: Diana, Princess of Wales Hospital, Scartho Road, Grimsby, North East Lincolnshire, DN 33 2 BA Registered charity number: 1054935 | T: 03033 304514 | E: hello@healthtreefoundation. org. uk | W: www. healthtreefoundation. org. uk

Charitable Fund or Health Anchor? • • Still clearly a lot of work to do, but we must always look to the future Integrated care, VCSE development and commissioning How much can we do within our current constitution and structure? Do our resources become an enabler for preventative and integrated care? Does the board see us as a generous leader going forward? A position is there to be taken Are we The Health Tree Foundation, roots in acute services but branches connecting into the community? The Health Tree Foundation is the working name of the Northern Lincolnshire and Goole NHS Foundation Trust Charitable Funds. The principal address is: Diana, Princess of Wales Hospital, Scartho Road, Grimsby, North East Lincolnshire, DN 33 2 BA Registered charity number: 1054935 | T: 03033 304514 | E: hello@healthtreefoundation. org. uk | W: www. healthtreefoundation. org. uk

Corporate Trustee or Independent • • Benefits to both, but ambition needs to be clear first The decision sits with the board, the Trustees of the charity Radical change is required in specific areas at least Together we could gain the partnerships for it to succeed Over to you. The Health Tree Foundation is the working name of the Northern Lincolnshire and Goole NHS Foundation Trust Charitable Funds. The principal address is: Diana, Princess of Wales Hospital, Scartho Road, Grimsby, North East Lincolnshire, DN 33 2 BA Registered charity number: 1054935 | T: 03033 304514 | E: hello@healthtreefoundation. org. uk | W: www. healthtreefoundation. org. uk

Trust Board Presentation Neil Gammon & Andrew Barber The Health Tree Foundation is the working name of the Northern Lincolnshire and Goole NHS Foundation Trust Charitable Funds. The principal address is: Diana, Princess of Wales Hospital, Scartho Road, Grimsby, North East Lincolnshire, DN 33 2 BA Registered charity number: 1054935 | T: 03033 304514 | E: hello@healthtreefoundation. org. uk | W: www. healthtreefoundation. org. uk