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Trust Board Agenda - 8th September 2008

Trust Board Agenda for 8th September 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 14th July 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 Reporting and Management Encl. to note Chief Operating Officer
  b Service Improvement Activity    
  c Business Plan Review    
7   Finance Report    
  a Financial Position at the end of July 2008 Encl. to note Director of Finance and Information
  b Charity Funding Requests Encl. to approve  
8   Quality and Safety    
  a Matron's Quarterly Cleaning Report Encl. to note Matron Rani Virk
  b Nursing Quality Report Encl. to note Director of Nursing and Midwifery
  c Infection Prevention and Control - Quarterly Report Encl. to note Director of Nursing and Midwifery
9   Strategies and Business Planning    
  a Arts and Way Finding Strategies Encl. to approve Director of Estates Development
10   Feedback of Board Sub-Groups    
  a Minutes of the Infection Prevention and Control - 26th June and 31st July 2008 Encl. to note Chief Executive
  b Minutes of the Board Assurance Committee - 26th June and Draft Minutes of the meeting held on 21st August 2008 Encl. to note Mrs B Jaspal-Mander
  c Minutes of the Trust Management Team - 4th July 2008 - draft to be approved at the meeting of the Trust Management Team 5th September 2008. Encl. to note Chief Executive
  d Foundation Trust Steering Group - update on Foundation Trust process Encl. to note Director of Service Development
11   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 13th October at 2.15pm 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.