| |
|
|
|
Action |
| 1 |
|
Apologies for Absence |
|
|
| 2 |
|
Minutes of the meeting of the Board of Directors held
on 14th April 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 |
|
|
| |
a |
Performance
Dashboard |
Encl. to note |
Chief Operating Officer |
| |
b |
Appraisals and Personal Development |
Presentation |
Head of Education and Training |
| 7 |
|
Finance
Report |
|
|
| |
a |
Annual Report on Procurement Activities |
Encl. to note |
Director of Finance and Information |
| |
b |
Financial Position at the end of March 2008 |
Encl. to note |
Director of Finance and Information |
| |
c |
Annual Accounts 2007/08 |
Encl. to agree |
Director of Finance and Information |
| |
d |
Income and Expenditure Plan 2008/09 |
Encl. to approve |
Director of Finance and Information |
| |
e |
Treasury Management Policy |
Encl. to approve |
Director of Finance and Information |
| |
f |
Contract Awards |
Encl. to approve |
Director of Finance and Information |
| |
g |
External Review of Clinical Coding |
Encl. to note |
Director of Finance and Information |
| 8 |
|
Risk |
|
|
| |
a |
Board
Assurance Framework |
Encl. to agree |
Director of Nursing and Midwifery |
| 9 |
|
Governance |
|
|
| |
a |
Standards for Better Health: Core Standards Declaration
2007/08 |
Encl. to note/ approve |
Director of Nursing and Midwifery |
| 10 |
|
Quality and Safety |
|
|
| |
a |
Nursing
Quality Audit |
Encl. to note |
Director of Nursing and Midwifery |
| |
b |
Showcase
Hospitals Project |
Encl. to note |
Director of Nursing and Midwifery |
| 11 |
|
Human Resources |
|
|
| |
|
Report of
the Director of Human Resources
- NHS National Staff Survey
- Clinical Excellence Awards
|
Encl. to note |
Director of Human Resources |
| 12 |
|
Strategies and Business Planning |
|
|
| |
a |
2007/08 Outturn |
For Information |
Director of Estates Development |
| |
b |
2008/09 Capital
Programme |
Encl. to approve |
Director of Estates Development |
| 13 |
|
Feedback of Board Sub-Groups |
|
|
| |
a |
Audit
Committee - Minutes of the meeting held on 20th March 2008 |
Encl. to note/ approve |
Mr Keith Bryan |
| |
b |
Foundation
Trust Steering Group |
Encl. to note |
Director of Service Improvement |
| |
c |
Trust Management Team - Minutes of the meeting held on 7th March
2008 |
Encl. to note |
Chief Executive |
| |
d |
Board
Assurance Committee - Minutes of the meeting held on 28th February
2008 |
|
Mrs B Jaspal-Mander |
| 14 |
|
Matters raised by members of the general public and
commissioners and responses. |
|
|
| 15 |
|
Any Other Business |
|
|
| |
|
To note the date of the next meeting as
Monday 9th June at 2.00pm in the Lecture
Theatre of the Wolverhampton Medical Institute, New Cross
Hospital. |
|
|
| 16 |
|
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. |
|
|