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Action |
| 1 |
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Apologies for Absence |
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| 2 |
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Minutes of the meeting of the Board of Directors held
on 13th October 2008 |
Encl.to approve |
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| 3 |
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Matters arising from the Minutes |
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| 4 |
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To receive Declarations of Interest from Directors and
Officers |
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Chief Executive |
| 5 |
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Consultant Appointments |
Verbal Report |
Chief Executive |
| 6 |
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Annual Audit
Letter 2007/08 |
Encl to note |
Pricewaterhouse Coopers |
| 7 |
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Operational Performance |
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Performance
Reporting and Management |
Encl. to note |
Chief Operating Officer |
| 8 |
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Finance |
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Financial Position at
the end of September 2008 |
Encl. to note |
Director of Finance and Information |
| 9 |
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Risk |
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Board
Assurance Framework |
Encl. to advise |
Director of Nursing and Midwifery |
| 10 |
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Feedback of Board Sub-Groups |
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a |
Complaints and PALS
report |
Encl. to note |
Director of Nursing and Midwifery |
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b |
Productive
Ward |
Encl. to note |
Director of Nursing and Midwifery |
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c |
Matron's
Quarterly Report |
Encl. to note |
Matron Gill Holland |
| 11 |
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Strategies and Business Planning |
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a |
NHS
Constitution Consultation - feedback |
Encl. to note |
Alan Edwards, Chairman |
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b |
Monitor's amendments to the Model Core Constitution for Foundation
Trusts |
Encl to approve |
Director of Nursing and Midwifery |
| 12 |
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Estates Development |
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The Estates Governance Update |
Encl. to note |
Director of Estates Development |
| 13 |
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Human Resources |
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Report of the Director
of Human Resources |
Encl. to note |
Director of Human Resources |
| 14 |
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Feedback of Board Sub-Groups |
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a |
Trust
Management Team - draft Minutes of the meeting held on 3rd October
2008 |
Encl. to note |
Chief Executive |
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b |
Infection Prevention and
Control - 25th September 2008 |
Encl. to note |
Chief Executive |
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c |
Foundation
Trust Steering Group - update on Foundation Trust process |
Encl. to note |
Director of Service Development |
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d |
Audit Committee
- Minutes of the meeting held on 16th October 2008 |
Encl. to note |
Mr Stephen Bright |
| 15 |
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Report of the Medical Director |
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Revalisation
of Medical staff |
Encl. to note |
Medical Director |
| 16 |
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Policies |
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a |
Professional
Led Discharge (CP39) |
Verbal report |
Chief Operating Officer |
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b |
Blood
Transfusion Policy (CP26) |
Verbal report |
Chief Operating Officer |
| 17 |
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Matters raised by members of the general public and
commissiobers and responses. |
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| 18 |
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Any Other Business |
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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. |
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| 19 |
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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. |
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