News

Trust Board Agenda - November 2010

Dear Colleague,

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

Yours sincerely,

David Loughton CBE
Chief Executive

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 11th October, 2010 Encl to approve    
3 Matters arising from the Minutes of the public session - 11th October, 2010      
4 To receive Declarations of Interest from Directors and Officers     Chairman
5 Consultant Appointments Verbal report   Chief Executive
6 Governance      
         
6.1 Board Assurance Framework Encl to note 10.10 Director of Nursing and Midwifery
6.2 Safeguarding Vulnerable Adults from Harm and Abuse - Annual Report Encl to note 10.20 Director of Nursing and Midwifery
7 Quality and Safety      
7.1 Patient Safety Culture Survey Encl to note 10.30 Director of Nursing and Midwifery
7.2 Quality and Safety Ð Quarter 2 Report Encl to note 10.40 Director of Nursing and Midwifery
7.3 High Impact Actions Initiative Encl to note 10.50 Director of Nursing and Midwifery
8 Business Planning      
8.1 Capital Programme 2010/11 - Month 6 report Encl to note 11.00 Director of Finance and Information
8.2 Section 106 Agreement Ð Planning Application for Major Redevelopment of the New Cross Hospital site Encl to approve 11.10 Director of Finance and Information
8.3 Delivery of the Estates Strategy 2009/10 to 2018/19 Ð Quarter 2 report Encl to  endorse 11.20 Director of Finance and Information
8.4 Carbon Management - business case for carbon reduction Encl to approve 11.30 Director of Finance and Information
9 Operational Performance      
9.1 Performance Report Ð September 2010 Encl to note 11.40 Chief Operating Officer
10 Finance and Information      
10.1 Financial position of the Trust - September 2010 Encl to note 11.50 Director of Finance and Information
11 Foundation Trust      
11.1 Foundation Trust Application update Verbal report 12.00 Director of Finance and Information
12 Feedback from Board Sub-committees      
12.1 Minutes of the meeting of the Trust Management Team held on 3rd September, 2010 Encl to note 12.10 Chief Executive
12.2 Minutes of the meeting of the Infection Prevention Committee held on 30th September, 2010 Encl to note 12.15 Chief Executive
12.3 Minutes of the HR Sub-Committee held on 21st September, 2010 Encl to note 12.20 Director of Human Resources
12.4 Minutes of the Charities Committee held on 14th October, 2010 Encl to note 12.25 Keith Bryan
13 General Business      
13.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 5th November, 2010 		 to note 12.30 Chief Executive
13.2 Matters raised by members of the general public and commissioners      
13.3 Date and time of next meeting:
Monday 13th December, 2010 at 10.00 a.m. in the Board Room of the Clinical Skills and Corporate Services Centre, New Cross Hospital 		      
13.4 Proposed dates for meetings of the Trust Board in 2011 Encl to agree    Chairman
13.5 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.      
  Break 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
14  Minutes of the Confidential session of the meeting held on 11th October, 2010 Encl to approve 12.45  
15 Matters arising from the Minutes   12.50  
16  To receive Declarations of Interest from Directors and Officers   1.00  
17 Governance      
17.1 STEIS Reportable Incidents Encl to note 1.05 Director of Nursing and Midwifery
17.2 Complaints Risk Rated Amber/Red during Quarter 2 2010 (1st July to 30th September) Encl to note 1.15 Director of Nursing and Midwifery
18 Finance      
18.1 Contract for the Provision of Car Park and Security Management Service - Evaluation Report Encl to approve 1.30  Director of Finance and Information
18.2 Network upgrade Encl to approve 1.45 Director of Finance and Information
19 Operational Performance      
19.1 Robotic Surgery   2.00 Chief Operating Officer