News

Trust Board Agenda - February 2010

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 8th February, 2010 at 10.00 a.m. in the Board Room, Clinical Skills and Corporate Services Centre, New Cross Hospital.

Yours sincerely,

Chris Watkins

Chris Watkins
Trust Secretary

Part 1 – Items of business for which the press and public may be present

      Time Lead
1 Appointment of Chairman for Meeting      
2 Apologies for absence      
3 Minutes of the meeting of the Board of Directors held on Monday 18th January 2010 Encl to approve    
  Minutes of the Special Board Meeting held on Monday 25th January 2010 To follow    
4 Matters arising from the Minutes      
5 To receive Declarations of Interest from Directors and Officers     Chairman
6 Consultant Appointments Verbal report   Chief Executive
7 Presentations      
7.1 New developments in Undergraduate education in Wolverhampton  To note 10:10 Dr Rylance
Clinical Sub-Dean
8 Operational Performance      
8.1 Performance Reporting and Management Encl to note 10:20 Chief Operating Officer
8.2 Quarter Three Annual Plan Update  Encl to note 10:50  Chief Operating Officer
9 Governance      
9.1 The Local Supervising Authority Midwfery Officer's Annual Report Encl to note 11:00 Sandra Orton
Head of Midwifery
9.2 SHA Shared Narrative - QIPP Encl to approve 11:10 Trust Secretary
10 Quality and Safety      
10.1 Quality Accounts Encl to approve 11.20 Director of Nursing and Midwifery
11 Human Resources      
11.1 HR Strategy and HR update report Encl to approve 11.30 Director of Human Resources
12 Finance and Information      
12.1 Financial Position of Trust – End of December 2009 Encl to note 11.45 Director of Finance and Information
12.2 Operating Framework, Standard NHS Contract for Acute Services and LDP for 2010/11 Encl to note 11:55 Director of Finance and Information
13 Business Planning      
13.1 Capital Programme 2009-10 – Month 9 Report and Revised Capital Programme Encl to approve 12.05 Director of Estates Development
13.2 Quarterly update report on the Delivery of the Trust Estate Strategy 2008/09 2018/19 Encl to approve 12.20 Director of Estates Development
14 Feedback of Board Sub-Groups      
14.1 Minutes of the Infection Prevention Committee held on 17th December 2009 Encl to note 12.35 S Bright
14.2 Minutes of the Board Assurance Committee held on  the 17th December 2009 Encl to note 12.40 Balsinder Jaspal-Mander
14.3 Minutes of the Audit Committee held on 17th December 2009 Encl to note 12.45 Keith Bryan
15 Approved Policies      
15.1 Policies approved by the Trust Management Team – 5th February, 2010 Verbal report 12.50 Chief Executive
16 Matters raised by members of the general public and commissioners, and responses   12.55  
17 To note the date of the next meeting as Monday 8th March, 2010 at 10.00 a.m. (Board Room, Clinical Skills and Corporate Services Centre).      
18 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
19 Confidential Minutes of the meeting held on 18th January 2010 Encl to approve  13.30  
20 Matters Arising from the Minutes   13.35  
21 Governance      
21.1 STEIS report Encl to approve  13.40 Director of Nursing and Midwifery
21.2 Clinical Negligence and Liabilities to Third Parties Report Encl to approve  13.55 Director of Nursing and Midwifery
22 Finance      
22.1 Financial Position of the Trust – End of December 2009   14.10 Director of Finance and Information
22.2. Contract Awards Encl to approve 14.25 Director of Finance and Information
23 Operational Performance      
23.1 Operational Performance Report   14.35 Chief Operating Office
24 Foundation Trust      
24.1 Application Update Verbal report 14.45 Director Finance and Information