| |
|
|
Time |
Lead |
| 1 |
Apologies for absence |
|
|
|
| 2 |
Minutes of the meeting of the Board of Directors held on Monday
13th September 2010 |
Encl to approve |
|
|
| 3 |
Matters arising from the Minutes of the public session – 13th
September 2010 |
|
|
|
| 4 |
To receive Declarations of Interest from Directors and
Officers |
|
|
Chair |
| 5 |
Consultant Appointments |
Verbal report |
|
Chief Executive |
| 6 |
Governance |
|
|
|
| 6.1 |
Board
Assurance Framework |
Encl to note |
10.10 |
Director of Nursing and Midwifery |
| 7 |
Quality and Safety |
|
|
|
| 7.1 |
Patient Safety Annual Report |
Encl to note |
10.20 |
Director of Nursing and Midwifery |
| 8 |
Business Planning |
|
|
|
| 8.1 |
Capital Programme –
Month 5 report |
Encl to note |
10.30 |
Director of Finance and Information |
| 8.2 |
Capital Programme 2010/11 - Expenditure Prediction |
Encl to note |
10.40 |
Director of Finance and Information |
| 9 |
Operational Performance |
|
|
|
| 9.1 |
Performance
Report August 2010 |
Encl to note |
10.50 |
Chief Operating Officer |
| 9.2 |
Patient
Outcome Related Measure (PROMS) |
Encl to note |
11.00 |
Chief Operating Officer |
| 10 |
Emergency Preparedness |
|
|
|
| 10.1 |
Emergency
Preparedness - Quarterly Report |
Encl to note |
11.10 |
Chief Operating Officer |
| 11 |
Finance and Information |
|
|
|
| 11.1 |
Financial
Position of the Trust - August 2010 |
Encl to note |
11.20 |
Director of Finance and Information |
| 12 |
Foundation Trust |
|
|
|
| 12.1 |
Foundation Trust Application - Long Term Financial Model and
Integrated Business Plan |
Encl to approve |
11.30 |
Director of Finance and Information |
| 12.2 |
Foundation Trust Application - Cancer Performance |
Encl to note |
11.45 |
Chief Operating Officer |
| 13 |
Feedback of Board Sub-Committees |
|
|
|
| 13.1 |
Minutes of the Trust Management Team meeting held on 2nd July
2010 |
Encl to note |
12.00 |
Chief Executive |
| 13.2 |
Minutes of the Infection Prevention Committee held on 26th August
2010 |
Encl to note |
12.05 |
Chief Executive |
| 13.3 |
Minutes of the Board assurance Committee held on 26th August
2010 |
Encl to note |
12.10 |
Balsinder Jaspal-Mander |
| 14 |
General Business |
|
|
|
| 14.1 |
Approved Policies
Policies approved by the Trust Management Team at the meeting held
on 1st October 2010 |
|
12.15 |
|
| 14.2 |
Matters raised by members of the general public and
commissioners |
|
12.20 |
|
| 14.3 |
Date and time of next meeting: Monday 14th November 2010 at
10.00am in the Board Room of the Clinical Skills and Corporate
Services Centre, New Cross Hospital |
|
|
|
| 14.4 |
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 |
| 15 |
Minutes of the Confidential Session of the Meeting held on 13th
September 2010 |
Encl to approve |
12.45 |
|
| 16 |
Matters Arising from the Minutes |
|
12.55 |
|
| 16.1 |
Tender Evaluation
Tender Approval Clarification Report - Efficiency Improvement |
Encl to approve |
|
Director of Finance and Information |
| 17 |
To receive Declarartions of Interest from Directors and
Officers |
|
1.15 |
|
| 18 |
Governance |
|
|
|
| 18.1 |
STEIS report |
Encl to note |
1.20 |
Director of Nursing and Midwifery |
| 19 |
Finance |
|
|
|
| 19.1 |
Tender Evaluation |
Encl to approve |
1.35 |
Director of Finance and Information |
| 19.2 |
Request for purchase from Charitable Funds |
Encl to approve |
1.45 |
Director of Finance and Information |