News

Trust Board Agenda - May 2010

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday, 10 May 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 I - Items of business for which the press and public may be present

      Time Lead
1 Apologies for absence      
2 Minutes of the meeting of the Board of Directors held on Monday 12 April 2010 Encl to approve    
3 Confidential Minutes of the Special meeting of the Board of Directors held on 26 April 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  Presentation      
7.1 Results of the NHS Staff Survey 2009     10:10 Aimi Blueman - Capita 
7.2 Chat Back Results     10:30 Deputy Director of Human Resources 
8 Business Planning       
8.1 Capital Programme 2009/10 – Month 12 Report  Encl to approve  10:45 Director of Estates Development
8.2  Delivery of the Trusts Estates Strategy 2009/2010 to 2018/2019 – Quarter 4 Encl to approve  10:55 Director of Estates Development
9 Quality and Safety      
9.1 Delivering Excellence in Dementia Care in Acute Hospitals Encl to note 11.:05 Director of Nursing and Midwifery
9.2 STEIS Report Encl to note 11:15 Director of Nursing and Midwifery
9.3 Quality and Safety Report Encl to note 11:25 Director of Nursing and Midwifery
9.4 Patient Experience Strategy Encl to note 11:35 Director of Nursing and Midwifery
10 Governance      
10.1 Trust Registration with the Care Quality Commission (CQC) Encl to note 11:45 Director of Nursing and Midwifery
10.2 NHSLA Risk Management Standards – Trust Assessment Report (December 2009) Encl to approve / note 11:55 Director of Nursing and Midwifery
10.3 Consideration of the nomination of a Non-Executive Director as designated Security lead Discuss 12:00 Trust Secretary
11 Operational Performance      
11.1 Performance Report (March 2010) Encl to note 12:10 Chief Operating Officer
11.2 Monthly Performance Report 2010/11 Encl to approve 12:20 Chief Operating Officer
11.3 Annual Plan – Quarter 4/end of year 2009/2010 and Annual Plan proposed for 2010/2011 Encl to approve 12:30 Chief Operating Officer
11.4 NHS Performance Framework – Quarter 3 2009/2010 Encl to note 12:40 Chief Operating Officer
12 Emergency Preparedness      
12.1 Heatwave Plan 2010 Encl to approve 12.50 Chief Operating Officer
13 Finance and Information      
13.1 Financial Position of the Trust – End of March 2010 Encl to note 1:00 Director of Finance and Information
14 Foundation Trust      
14.1 Foundation Application update Encl to note 1:10 Director of Finance and Information
14.2 Trust Membership Strategy – April 2010 Encl to approve 1:15 Trust Secretary
15 Human Resources      
15.1 Results from the 2009 NHS Survey Encl to note 1:20 Director of Human Resources
15.2 Results from the Internal Pulse Check – “Chat” Back Encl to note 1:25 Director of Human Resources
16 Feedback of Board Sub-Groups      
16.1 Minutes of the Trust Management Team meeting held on 5 March 2010 Encl to note 1:30 Chief Executive
16.2 Minutes of the Infection Prevention Committee held on 25 March 2010 Encl to note 1:35 Chief Executive
16.3 Minutes of the HR Sub-Committee held on 16 March 2010Minutes of the HR Sub-Committee held on 16 March 2010 Encl to note 1:40 Director of Finance and Information
17 General Business      
  Approved Policies
Policies approved by the Trust Management Team – 7 May 2010		 Verbal report 1:45 Chief Executive
17.2 Matters raised by members of the general public and commissioners   1:50  
17.3 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   1:55  
         
         
         
  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
18 Matters Arising from Minutes of the Confidential Session of the Meeting, held on 12 April, 2010   2:00  
19 Finance      
19.1 Radiology PFI Contract Variation Encl to approve  2:05 Director of Finance and Information