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Trust Board Agenda - 14th April 2008

Trust Board Agenda for 14th April 2008

Part I - Items of business for which the press and public may be present

        Action
1   Apologies for Absence    
2   Minutes of the meeting of the Board of Directors held on 10th March 2008 Encl.to approve  
3   Matters arising from the Minutes    
4   To receive Declarations of Interest from Directors and Officers Verbal report Chief Executive
5   Consultant Appointments   Chief Executive
6   Operational Performance    
  a Performance Dashboard Encl. to note Chief Operating Officer
7   Finance Report    
  a Trust's Financial Position at the end of February 2008 Encl. to note Director of Finance and Information
8   Governance    
  a Standards for Better Health: Core Standards - DRAFT Declaration Encl. to note Director of Nursing and Midwifery
9   Quality and Safety    
  a Healthcare Commission - Maternity Review Audit Encl. to note Director of Nursing and Midwifery
  b Deep Clean - progress report Encl. to note Director of Nursing and Midwifery
  c Health and Safety Audit Encl. to note Director of Nursing and Midwifery
  d DoH response to consultation on handling NHS and Social Care Complaints Monitoring of formal Complaints received by the Trust Encl. to note Director of Nursing and Midwifery
  e Clinical Outcome Report Encl. to note Director of Nursing and Midwifery
10   Human Resources    
  a KPI's minimum monthly dataset Encl. to note Director of Human Resources
  b New contract: Staff and Associate Specialist Doctors (SAS) Encl. to note Director of Human Resources
11   Strategies and Business Planning    
  a Trust Business Plan 2008/09 Encl. to approve Chief Operating Officer
  b Capital Programme 2008/09 Encl. to approve Director of Estates Development
  c Membership Strategy Encl. to approve Director of Nursing and Midwifery
  d Patient and Public Engagement Strategy Encl. to approve Director of Nursing and Midwifery
12   Feedback of Board Sub-Groups    
  a Foundation Trust Steering Group Encl. to note Director of Service Development
  b Infection Prevention Committee - minutes of the meeting held on 28th February 2009 Encl. to note Chief Executive
  c Trust Management Team - Minutes of the meeting held on 1st February 2009 Encl. to note Chief Executive
13   Matters raised by members of the general public and commissioners and responses.    
14   Any Other Business    
    To note the date of the next meeting as Monday 12th May at 2.00pm in the  Lecture Theatre of the Wolverhampton Medical Institute, New Cross Hospital.    
15   To consider a resolution that representatives of the press and other members of  the public be excluded from the remainder of this meeting, having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest.