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Trust Board Agenda - May 2011

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 23rd May 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 1 - 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 18th April, 2011 Encl to approve  10.00  
3 Matters arising from the Minutes of the public session – 18th April, 2011   10.05  
4 To receive Declarations of Interest from Directors and Officers   10.10 Chair
5 Consultant Appointments Verbal report 10.15 Chief Executive
6 Operational Performance      
6.1 Performance Report Encl to note 10.20 Divisional Manager, Division 2
6.2 Emergency Preparedness – Work Programme for 2011/2012 Encl to approve 10.30 Director of Planning and Contracting
6.3 Emergency Preparedness – Work Programme for 2011/2012 Encl to approve 10.40 Director of Planning and Contracting
7 Business Planning      
7.1 Capital Programme 2010/2011 – Month 12 report Encl to note 10.50 Director of Finance and Information
7.2 Capital Programme 2011/2012 – Month 1 report Encl to note 11.00 Director of Finance and Information
7.3 (i) Annual Plan 2011/12

 Encl to approval 11.10 Divisional Manager Division 2
7.3 (ii) Annual Plan 2011/12 Monitoring Framework Encl to approval 11.20 Divisional Manager Division 2
8 Finance and Information      
8.1 Financial Position of the Trust Encl to note 11.30 Director of Finance and Information
8.2 Standing Financial Instructions – Authorised Limits Encl to approve 11.40 Director of Finance and Information
9 Governance      
9.1 Board Assurance Framework Encl to note 12.00 Director of Nursing and Midwifery
9.2 Annual Review of Terms of Reference for the Board Assurance Committee Encl for approval 12.10 Balsinder Jaspal -Mander
9.3 Review of the Terms of Reference for the Audit Committee Encl for approval 12.20 Keith Bryan
10 Quality and Safety      
10.1 Quality and Safety Quarter 4 Report Encl to note 12.30 Director of Nursing and Midwifery
10.2 Report of the Ombudsman - Care and Compassion? Encl to note 12.40 Director of Nursing and Midwifery
11 Human Resources      
11.1 2010 National Care Quality Commission Staff Survey Results Encl to note 12.50 Director of Human Resources
12 Foundation Trust      
12.1 Foundation Trust Application – verbal update Verbal report 1.00 Director of Finance and Information
13 Feedback from Board Sub-Committees      
13.1 Minutes of the meeting of the Infection Prevention Committee held on 31st March 2011 Encl to note 1.10 Chief Executive
13.2 Summary of Issues raised at the Joint Board Assurance Committee and Audit Committee meeting held on 28th April, 2011 Verbal report 1.20 Keith Bryan
Balsinder Jaspal-Mander
14 General Business      
14.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 20th May, 2011		 To note 1.25 Chief Executive
14.2 Matters raised by members of the general public and commissioners   1.30  
14.3 Date and time of next meeting:Monday 27th June, 2011 at 10.00 a.m. in the Clinical Skills and Corporate Services Centre, New Cross Hospital   1.40  
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.