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Trust Board Agenda - 14th January 2008

Trust Board Agenda for 14th January 2008

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

      Action
1 Appiontment of vice-Chairman   Chief Executive
2 Apologies for Absence    
3 Minutes of the meeting of the Board of Directors held on 12th November 2007 Encl. to approve  
4 Matters arising from the Minutes    
5 To recieve Declarations of Interest from Directors and Officers    
6 Minutes of the meeting of the Board Assurance Committee of 25th October 2007 and 20th December 2007 Encl. to note Mr K Bryan
7 Minutes of the meeting of the Audit Committee of 13th December 2007 Encl. to note/approve Mr K Bryan
8 Report of the Director of Estates Development No Report Director of Estates Development
9 Report of the Director of Human Resources Verbal Director of Human Resources
10 Report of the Director of Nursing and Midwifery Encl. to note Director of Nursing and Midwifery
11 Report of Chief Executive No report Chief Executive
12 Report of the Director of Service Development and Improvement Encl. to note/approve Director of Service Development and Improvement
13 Report of the Director of Finance and Information  Encl. to note Director of Finance and Information 
14 Report of the Chief Operating Officer Encl. to note/ approve/endorse Chief Operating Officer
15 Matters raised by members of the general public and commissioners and responses    
16 Any other business    
17 To note the date of the next meeting as Monday 11th February 2008 at 2.00pm in Lecture Theatre of the Wolverhampton Medical Institute, New Cross Hospital.    
18 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