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Trust Board Agenda - 10th November 2008

Trust Board Agenda for 10th November 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 13th October 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   Annual Audit Letter 2007/08 Encl to note Pricewaterhouse Coopers
7   Operational Performance     
    Performance Reporting and Management Encl. to note Chief Operating Officer
8   Finance    
    Financial Position at the end of September 2008 Encl. to note Director of Finance and Information
9   Risk    
    Board Assurance Framework Encl. to advise Director of Nursing and Midwifery
10   Feedback of Board Sub-Groups    
  a Complaints and PALS report Encl. to note Director of Nursing and Midwifery
  b Productive Ward Encl. to note Director of Nursing and Midwifery
  c Matron's Quarterly Report Encl. to note Matron Gill Holland
11   Strategies and Business Planning    
  a NHS Constitution Consultation - feedback Encl. to note Alan Edwards, Chairman
  b Monitor's amendments to the Model Core Constitution for Foundation Trusts Encl to approve Director of Nursing and Midwifery
12   Estates Development    
    The Estates Governance Update Encl. to note Director of Estates Development
13   Human Resources    
    Report of the Director of Human Resources Encl. to note   Director of Human Resources
14   Feedback of Board Sub-Groups    
  a Trust Management Team - draft Minutes of the meeting held on 3rd October 2008 Encl. to note  Chief Executive
  b Infection Prevention and Control - 25th September 2008 Encl. to note  Chief Executive
  c Foundation Trust Steering Group - update on Foundation Trust process Encl. to note  Director of Service Development
  d Audit Committee - Minutes of the meeting held on 16th October 2008 Encl. to note  Mr Stephen Bright
15   Report of the Medical Director    
    Revalisation of Medical staff Encl. to note Medical Director
16   Policies    
  a Professional Led Discharge (CP39) Verbal report Chief Operating Officer
  b Blood Transfusion Policy (CP26) Verbal report Chief Operating Officer
17   Matters raised by members of the general public and commissiobers and responses.    
18   Any Other Business    
    To note the date of the next meeting as Monday 8th December, 2008 at 2.15 p.m. in the Lecture Theatre of the Wolverhampton Medical Institute, New Cross Hospital.    
19   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.