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Trust Board Agenda - 13th October 2008

Trust Board Agenda for 13th October 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 8th September 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   Strategies and Business Planning    
  a Travel Plan Encl. to approve Director of Estates Development
  b Update on Estates Strategy Encl. to approve Director of Estates Development
7   Operational Performance    
    Performance Reporting and Management Encl. to note Chief Operating Officer
8   Finance    
    Financial Position at the end of August 2008 Encl. to note Director of Finance and Information
9   Human Resources    
    Report of the Director of Human Resources   Director of Humasn Resources
  a Trust Wide Vacancy Position Encl. to note  
  b Winter Resource Planning Encl. to note  
  c Porters Tele Tracking System Encl. to note  
10   Feedback of Board Sub-Groups    
  a Trust Management Team - draft Minutes of the meeting held on 5th September 2008 Encl. to note Chief Executive
  b Infection Prevention and Control - Minutes of the meeting held on 28th August 2008 Encl. to note Chief Executive
  c Foundation Trust Steering Group - Update on Foundation Trust process Encl. to note Director of Service Development
11   Policies    
  a Media Policy    
12   Matters raised by members of the general public and commissioners and responses.    
13   Any Other Business    
     To note the date of the next meeting as  Monday 10th November at 2.15 p.m. in the  Lecture Theatre of the Wolverhampton Medical Institute, New Cross Hospital.    
    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.