Dear Colleague,
A meeting of the Board of Directors of The Royal Wolverhampton
Hospitals NHS Trust will be held on Monday 7th June 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
| |
|
Action |
Time |
Lead |
| 1 |
Apologies for absence |
|
|
|
| 2 |
To receive Declarations of Interest from Directors and
Officers |
|
|
|
| 3 |
To note the date of the next meeting of the Trust Board as
Monday 14 June, 2010 at 10.00 a.m. in the Board Room, Clinical
Skills and Corporate Services Centre. |
|
|
|
| 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 |
|
|
|
| |
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 |
| 5 |
Foundation Trust Application |
|
|
|
| 5.1 |
Stage 1 and Stage 2: Final Historical Due Diligence and
Financial Reporting Procedures |
Encl to approve |
|
Director of Finance and Information |
| 5.2 |
Self Certification Process |
Encl to approve |
|
Chief Executive
Head of Strategic Development |
| 5.3 |
Monitor’s Revised Code of Governance for Foundation Trusts |
Encl to note |
|
Acting Chairman
Head of Strategic Development |
| 5.4 |
Schedule of Third Parties with a role in relation to NHS
Foundation Trusts |
Encl to approve |
|
Director of Finance and Information |
| 5.5 |
Integrated Business Plan and Long Term Financial Model |
Encl to approve |
|
Director of Finance and Information |
| 6 |
Business Cases |
|
|
|
| 6.1 |
Dementia |
Encl to approve |
|
Director of Estates Development |