| |
|
|
Time |
Lead |
| 1 |
Apologies for absence |
|
|
|
| 2 |
Minutes of the
meeting of the Board of Directors held on Monday 14th December
2009 |
Encl to approve |
|
|
| 3 |
Matters arising from the
Minutes |
|
|
|
| 4 |
To receive Declarations of Interest from
Directors and Officers |
|
|
Chairman |
| 5 |
Consultant Appointments |
Verbal report |
|
Chief Executive |
| 6 |
Operational
Performance |
|
|
|
| 6.1 |
Performance Reporting and
Management |
Encl to note |
10.10 |
|
| 6.2 |
NHS Performance
Framework: Quarter 2 – 2009/2010 |
Encl to note |
10.20 |
|
| 7 |
Emergency
Preparedness |
|
|
|
| 7.1 |
Emergency
Preparedness Annual Plan 2010 |
Encl to approve |
10.30 |
|
| 8 |
Governance |
|
|
|
| 8.1 |
Patients’
Rights – Consultation on Constitution |
Encl to respond to |
10.40 |
Trust Secretary |
| 9 |
Quality and
Safety |
|
|
|
| 9.1 |
Care Quality Commission Registration –
update on progress |
Verbal report |
10.50 |
Director of Nursing and
Midwifery |
| 9.2 |
Infection Prevention Quarterly Report |
Encl to note |
11.00 |
Director of Infection Prevention and
Control |
| 10 |
Finance and Information |
|
|
|
| 10.1 |
Financial
Position to the end of November 2009 |
Encl to note |
11.10 |
Director of Finance and
Information |
| 11 |
Business
Planning |
|
|
|
| 11.1 |
Capital
Programme 2009-10 – Month 8 progress report |
Encl to approve |
11.20 |
Director of Estates
Development |
| 12 |
Feedback of Board
Sub-Groups |
|
|
|
| 12.1 |
Minutes of
the Trust Management Team held on 6th November, 2009 |
Encl to note |
11.30 |
Chief Executive |
| 12.2 |
Minutes of the
Board Assurance Committee held on 8th October, 2009 |
Encl to note |
11.35 |
S Bright |
| 12.3 |
Minutes of the
Infection Prevention Committee held on 26th November, 2009 |
Encl to note |
11.40 |
Chief Executive |
| 13 |
Approved
Policies |
|
|
|
| 13.1 |
None - Trust Management Team is not
meeting in January |
|
|
|
| 14 |
Matters raised by members of the general
public and commissioners, and responses |
|
11.45 |
|
| 15 |
To note the date of the next meeting as
Monday 8th February, 2010 at 10.00 a.m. (Board Room, Clinical
Skills and Corporate Services Centre). |
|
|
|
| 16 |
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 |
|
|
|
| |
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 |
Confidential Minutes of the meeting held on
14th December 2009 |
Encl to approve |
11.50 |
|
| 18 |
Matters Arising from the
Minutes |
|
|
|
| 19 |
Governance |
|
|
|
| 19.1 |
STEIS report |
|
|
|
| 20 |
Operational
Performance |
|
|
|
| 20.1 |
Operational Performance Report |
To consider |
12.10 |
Chief Operating Officer |
| 21 |
Finance |
|
|
|
| 21.1 |
Financial Position of the Trust – October
2009 |
To consider |
12.20 |
Director of Finance and
Information |
| 21.2 |
Contract Award – Internal Audit and Counter Fraud
Services |
Encl to approve |
12.30 |
Director of Finance and
Information |
| 22 |
Foundation
Trust |
|
|
|
| 22.1 |
Foundation Trust Update Report |
Encl to approve |
12.40 |
Director of Finance and
Information |
| |
Adjourn for
Lunch |
|
12.50 |
|
| 22.2 |
Vertical Integration
Opportunities |
Presentation by external
advisor |
13.30 |
Director of Finance and
Information |