| |
|
|
Time |
Lead |
| 1 |
Apologies for absence |
|
|
|
| 2 |
Minutes of the meeting of
the Board of Directors held on Monday 8 February 2010
|
Encl to approve |
|
|
| 3 |
Minutes of the confidential session of the meeting held on 8
February, 2010 |
Encl to approve |
|
|
| 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 |
Operational Performance |
|
|
|
| 7.1 |
Performance
Reporting and Management |
Encl to note |
10:10 |
Chief Operating Officer |
| 7.2 |
Transforming
Community Services |
Encl to approve |
10:25 |
Chief Operating Officer |
| 8 |
Strategies |
|
|
|
| 8.1 |
Organisational
Development Strategy |
Encl to approve |
10:45 |
Director of Human Resources |
| 8.2 |
Greater Midland Cancer Network Site Review – Implementation of
Findings |
Encl to note |
10:55 |
Chief Operating Officer |
| 9 |
Foundation Trust |
|
|
|
| 9.1 |
Application Update |
Verbal report |
11:05 |
Director Finance and Information |
| 10 |
Governance |
|
|
|
| 10.1 |
Information Governance Toolkit – sign off |
Encl to approve |
11:15 |
Medical Director |
| 10.2 |
Annual
Report on Directors’ Interests |
Encl to note |
11:25 |
Trust Secretary |
| 11 |
Quality and Safety |
|
|
|
| 11.1 |
Quality
and Safety Quarterly Report |
Encl to note |
11:30 |
Director of Nursing and Midwifery |
| 12 |
Finance and Information |
|
|
|
| 12.1 |
Financial Position of Trust – End of January 2010 |
Encl to note |
11:40 |
Director of Finance and Information |
| 13 |
Business Planning |
|
|
|
| 13.1 |
Capital
Programme 2009 - 10 – Month 10 Report and Capital Programme
Revision |
Encl to approve |
11:50 |
Director of Estates Development |
| 13.2 |
Future Years
Capital Programme |
Encl to note |
12:00 |
Director of Estates Development |
| 13.3 |
Future Provision of Incineration Facilities |
Encl to approve |
12:15 |
Director of Estates Development |
| 14 |
Feedback of Board Sub-Groups |
|
|
|
| 14.1 |
Minutes
of the Trust Management Team meeting held on 4 December
2009 |
Encl to note |
12:30 |
Chief Executive |
| 14.2 |
Minutes of the Infection Prevention Committee held on 28 January
2010 |
Encl to note |
12:35 |
Chief Executive |
| 14.3 |
Minutes of the Infection Prevention Committee held on 28 January
2010 |
Encl to note |
12:40 |
Director of Human Resources |
| 15 |
Approved Policies |
|
|
|
| 15.1 |
Policies approved by the Trust Management Team – 5 March
2010 |
Verbal update |
12:45 |
Chief Executive |
| 16 |
Matters raised by members of the general public and
commissioners, and responses |
|
|
|
| 17 |
To note the date of the next meeting as Monday 12 April, 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] |
|
|
|
| 19 |
Business Cases |
|
|
|
| 19.1 |
Integrated Pathology Unit |
Encl to approve |
1:30 |
Director of Estates Development |
| 19.2 |
Appleby Suite |
Encl to approve |
1:50 |
Director of Estates Development |
| 19.3 |
Women’s Unit Stage 1 |
Encl to approve |
2:10 |
Director of Estates Development |
| |
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 |
| 20 |
Governance |
|
|
|
| 20.1 |
STEIS report |
Encl to approve |
2:30 |
Director of Nursing and Midwifery |
| 21 |
Finance |
|
|
|
| 21.1 |
PAS Contract Extension |
Encl to approve |
3:05 |
Director of Finance and Information |
| 21.2 |
Contract Award for A & E IT Systems |
Encl to approve |
3:20 |
Director of Finance and Information |