News

Trust Board Agenda - September 2010

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday, 13 September, 2010 at 11.00 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 12 July2010 Encl to approve    
3 Matters arising from the Minutes of the public session – 12 July 2010      
3.1 Business Planning
Twin Theatre Capital Approval
Encl to approve
11.10
Director of Finance and Information
4 To receive Declarations of Interest from Directors and Officers   11.30 Chair
5 Consultant Appointments Verbal report 11.35 Chief Executive
6 Governance      
6.1 Safeguarding Children from Harm and Abuse – Annual Report Encl to note  11.40 Director of Nursing and Midwifery
Dr. Kalra
6.2 Confidential Patient Information Verbal report 11.50 Chief Executive
6.3 Board Assurance Framework Encl to note  12.00 Director of Nursing and Midwifery
6.4 Key Performance Indicators - Appraisal Rates Encl to note  12.10 Director of Human Resources
6.5 Employment Checks Policy Encl for information 12.20  Director of Human Resources
6.6 Divisional HR KPI Reporting Encl for information 12.30 Director of Human Resources
7 Quality and Safety       
7.1  Quality and Safety – Quarterly Report Encl to note  12.40 Director of Nursing and Midwifery
8  Business Planning      
8.1  Capital Programme – Month 4 report Encl to note  12.50 Director of Estates Development
8.2  Capital Programme – Expenditure Prediction 2010/11 Encl to note  1.00 Director of Estates Development
9  Business Strategies      
9.1  Transforming Community Services – update report Encl to note  1.10 Chief Operating Officer
9.2  Wolverhampton City Discharge from Hospital and Transfer of Care Strategy 2010 – 2013 Encl to note  1.20 Chief Operating Officer
10  Operational Performance      
10.1  Performance Report July 2010 Encl to note  1.30 Chief Operating Officer
10.2  Annual Plan – Quarter 1 2010 - 2011 Encl to note  1.40 Chief Operating Officer
11  Finance and Information      
11.1  Financial Position of the Trust July 2010 Encl to note  1.50 Director of Finance and Information
11.2 Losses and Special Payments Encl to approve 2.00 Director of Finance and Information
12  Foundation Trust      
12.1  Application Update Verbal report   Director of Finance and Information
13 Feedback of Board Sub-Committees      
13.1 Minutes of the Trust Management Team meeting held on 4 June 2010 Encl to note  2.20 Chief Executive
13.2 Minutes of the Infection Prevention Committees held on 24th June and 29 July 2010 Encl to note  2.25 Chief Executive
13.3 Issues of Significance arising from the Board Assurance Committee- 26 August 2010 Encl to note  2.30  Balsinder Jaspal-Mander
13.4 Minutes of the HR Sub-Committee held on 20 July 2010 Encl to note  2.35  Director of Human Resources
14 General Business      
14.1 Approved Policies
Policies approved by the Trust Management Team at the meeting held on 3 September 2010		 Verbal report 2.40 Chief Executive
14.2 Matters raised by members of the general public and commissioners   2.45  
14.3 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   
15  Minutes of the Confidential Session of the Meeting held on 12 July 2010  Encl to approve 2.55  
16 Matters Arising from the Minutes      
17 Governance      
17.1 STEIS report Encl to note 3.05 Director of Nursing and Midwifery
17.2  Clinical Negligence and Liabilities to Third Parties Report  Encl to approve 3.15 Director of Nursing and Midwifery
18 Finance      
18.1 Framework Agreement for the acceptance of Procurement Services provided by Health Trust (Hospital Corporation of America) Encl to agree 3.25 Director of Finance and Information
18.2  Tender Evaluation Reports Encl to approve 3.35 Director of Finance and Information
19 Human Resources      
19.1 Case Management Update  To follow 3.45 Medical Director/ Director of Human Resources