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Trust Board Agenda - 8th December 2008

Trust Board Agenda for 8th December 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 November 2008 Encl.to approve  
3   Matters arising from the Minutes    
4   To receive Declarations of Interest from Directors and Officers   Chief Executive
5   Consultant Appointments Verbal Report Chief Executive
6   Operational Performance     
    Performance Reporting and Management Encl. to note Chief Operating Officer
7   Finance    
    Financial Position at the end of October 2008 Encl. to note Director of Finance and Information
8   Governance    
  a Information Governance Encl. to note Medical Director
9   Quality and Safety    
  a Infection Prevention and Control - Annual Report 2007/08 Encl. to note Vanessa Whatley Lead Nurse Infection Prevention
  b Infection Prevention & Hygiene Code Update Encl. to note Vanessa Whatley Lead Nurse Infection Prevention
  c Nursing Quality Assurance Encl. to note Director of Nursing and Midwifery
10   Strategies and Business Planning    
  a WolverhamptonPCT Strategies Goals and RWHT response Encl. to note Chief Executive
11   Feedback of Board Sub-Groups    
  a Trust Management Team - draft minutes of the meeting held on 7th November 2008 Encl. to note Chief Executive
  b Infection Prevention and Control - Minutes of the Meeting held on 30th October 2008 Encl. to note Chief Executive
  c Board Assurance Committee - draft Mintes of the meeting held on 23rd October 2008 Encl. to note Director of Service Development
12   Human Resources    
  a Report of the Director of Human Resources Encl. to note Director of Human Resources
13   Any other business    
    To agree the date of the next meeting of the Trust Board.    
14   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.