| |
|
Action |
Time |
Lead |
| 1 |
Apologies for absence |
|
|
|
| 2 |
Minutes
of the meeting of the Board of Directors held on Monday 10 May
2010 |
Encl to approve |
|
|
| 3 |
Matters arising from the Minutes of the public session – 10 May
2010 |
|
|
|
| 4 |
To receive Declarations of Interest from Directors and
Officers |
|
|
Chair |
| 5 |
Consultant Appointments |
Verbal report |
|
Chief Executive |
| 6 |
Presentation |
| 6.1 |
Health and Well Being
Strategy |
Encl |
10.10 |
Mary Brassington |
| 7 |
Governance |
| 7.1 |
West Midlands Quality Review Service Visits |
Encl to support |
10.30 |
Chief Operating Officer |
| 7.2 |
Board Assurance Committee – Terms of Reference |
Encl to note |
10.40 |
Balsinder Jaspal-Mander |
| 7.3 |
Board
Assurance Committee – Annual Report |
Encl to note |
10.45 |
Balsinder Jaspal-Mander |
| 7.4 |
Board Assurance Committee Summary Report – Quarter 4 |
Encl to note |
10.55 |
Balsinder Jaspal-Mander |
| 7.5 |
Confidential
Patient Information |
Encl to note |
11.00 |
Director of Finance and Information (responsibility for Medical
Records)
Medical Director
(Cauldicot Guardian) |
| 8 |
Quality and
Safety |
| 8.1 |
Head of Midwifery
report |
Encl to note |
11.10 |
Director of Nursing and Midwifery |
| 8.2 |
Quality Accounts
2009/10 |
Encl to approve |
11.20 |
Director of Nursing and Midwifery |
| 9 |
Business
Planning |
| 9.1 |
Capital
Programme – Month 1 report |
Encl to note |
11.30 |
Director of Estates Development |
| 9.2 |
Foundation
Trust Protected Assets |
Encl to note and endorse |
11.40 |
Director of Estates Development |
| 9.3 |
Carbon Trust Public Sector -
Carbon Management Programme 2010 |
Encl to note |
11.50 |
Director of Estates Development |
| 9.4 |
Business Case for the Provision of Additional Operating Theatre
Capacity |
Encl to approve |
12.00 |
Chief Operating Officer |
| 10 |
Business
Strategies |
| 10.1 |
Efficiency
Strategy 2010/2011 |
Encl to approve |
12.10 |
Chief Operating Officer |
| 10.2 |
Transforming
Community Services |
Encl to note |
12.20 |
Chief Operating Officer |
| 11 |
Operational
Performance |
| 11.1 |
Performance
Report April 2010 |
Encl to note |
12.30 |
Chief Operating Officer |
| 12 |
Finance and
Information |
| 12.1 |
Financial Position of the
Trust – April 2010 |
Encl to note |
12.40 |
Director of Finance and Information |
| 12.2 |
Annual Report |
To follow |
12.50 |
Director of Finance and Information |
| 13 |
Foundation
Trust |
| 13.1 |
Application update |
Verbal update |
1.00 |
Director of Finance and Information |
| 14 |
Feedback of Board
Sub-Groups |
| 14.1 |
Minutes of the Trust
Management Team meeting held on 9 April 2010 |
Encl to note |
1.05 |
Chief Executive |
| 14.2 |
Minutes of the Infection Prevention Committee held on 29 April
2010 |
Encl to note |
1.10 |
Chief Executive |
| 14.3 |
Minutes of the Board Assurance Committee held on 29 April
2010 |
Encl to note |
1.15 |
Balsinder Jaspal-Mander |
| 15 |
General
Business |
| 15.1 |
Approved Policies
Policies approved by the Trust Management Team – 4 June 2010 |
Verbal report |
1.20 |
Chief Executive |
| 15.2 |
Matters raised by members of the general public and
commissioners |
|
1.25 |
|
| 15.3 |
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 |
|
|
|
| |
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 |
| 16 |
Matters Arising from the Minutes of the Confidential Session of
the Meeting, held on 10 May, 2010 |
|
1.30 |
|
| 17 |
Governance |
| 17.1 |
STEIS report |
Encl to note |
1.40 |
Director of Nursing and Midwifery |
| 18 |
Finance |
| 18.1 |
SafeHands Project – business case |
Encl to approve |
2.00 |
Director of Finance and Information |