News

Trust Board Agenda - April 2010

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 12 April, 2010 at 10.00 a.m. in the Board Room, Clinical Skills and Corporate Services Centre, New Cross Hospital.

 

Yours faithfully,

Chris Watkins

Chris Watkins
Trust Secretary

Part I - Items of business for which the press and public may be present

      Time Lead
1 Apologies for absence
      
2 Appointment of Non-Executive Director
     Chair
3 Minutes of the meeting of the Board of Directors held on Monday 8 March 2010 Encl to approve    
4 Matters arising from the Minutes
      
5 To receive Declarations of Interest from Directors and Officers
     Chair
6 Consultant Appointments
      
7 Presentation      
7.1 Independent Inquiry Into Care Provided by Mid Staffordshire NHS Foundation Trust - To note 10:10 Director of Nursing and Midwifery
8 Operational Performance      
8.1 Performance Reporting and Management Encl to note 10:25 Chief Operating Officer
8.2 Emergency Preparedness Encl to approve 10:35 Chief Operating Officer
8.3 Transforming Community Services Encl to approve 10:45 Chief Operating Officer
8.4 Service Line Management Encl to approve 10:55 Chief Operating Officer
9 Foundation Trust      
9.1 Application Update Verbal report 11:05 Director Finance and Information
10 Governance      
10.1 Standing Orders and Standing Financial Instructions Encl to approve 11:10 Director of Finance and Information
10.2 Draft Statement of Internal Control Encl to approve 11:15 Director of Finance and Information
10.3 NHS Constitution – Outcome of Consultation Encl to note 11:20 Trust Secretary
         
10.4 Board Assurance Framework Encl to approve 11:25 Director of Nursing and Midwifery
11 Quality and Safety      
11.1 Productive Ward Encl to approve 11:35 Director of Nursing and Midwifery
11.2 STEIS Report Encl to note 11:45 Director of Nursing and Midwifery
11.3 Complaints risk rated Amber/Red during 2009/10 to date 12/4/10 Encl to note 11:45 Director of Nursing and Midwifery
12 Finance and Information      
12.1 Financial Position of Trust – End of February 2010 Encl to note 12:05 Director of Finance and Information
12.2 Income and Expenditure Plan Encl to approve 12:15 Director of Finance and Information
12.3 LDP and Contracts 2010/11 Encl to approve 12:25 Director of Finance and Information
13 Business Planning      
13.1 Capital Programme 2010/11 - Month 11 Report Encl to approve 12:35 Director of Estates Development
13.2 Capital Programme 2010/11 and 5-Year LTFM Programme Encl to approve 12:45 Director of Estates Development
13.3 Eliminating Mixed Sex Accommodation Encl to note 12:55 Director of Estates Development
14 Feedback of Board Sub-Groups      
14.1 Minutes of the Trust Management Team meeting held on 4th February 2010 Encl to note 13:00 Chief Executive
14.2  Minutes of the Infection Prevention Committee held on 25th February 2010 To follow 13:05 Chief Executive
14.3 Minutes of the Audit Committee held on 25th February 2010 Encl to note 13:10 Keith Bryan
15 Approved Policies      
15.1 Policies approved by the Trust Management Team – 9th Apri1 2010 Verbal update 13:15 Chief Executive
16 General Business      
16.1 Matters raised by members of the general public and commissioners   13:20  
16.2 To note the date of the next meeting as Monday, 10th May 2010 at 10.00 a.m. (Board Room, Clinical Skills and Corporate Services Centre).      
16.3  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      
         
  [Adjourn for Lunch]                                                 
  Part II – Items which are exempt and confidential items in respect of which the public and press are likely to be asked to withdraw from the meeting
17 Matters Arising From Minutes of the Confidential Session of the Meeting, held on 8 March, 2010   14:00  
18 Finance      
18.1 Contract Award Encl to approve 14:05 Director of Finance and Information
18.2 Business Case for the Acumentive “Safe Hands” System Encl to approve 14:15 Director of Finance and Information
At the conclusion of the meeting there will be a Board Development Session for Board Members