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Trust Board Agenda - November 2011

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 28th November, 2011 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

    Action Time Lead
1 Apologies for absence   10.00  
2 Minutes of the meeting of the Board of Directors held on Monday 24th October, 2011  Encl to approve 10.05  
3 Matters arising from the Minutes of the meeting of the Board of Directors held on 24th October, 2011   10.10  
4 To receive Declarations of Interest from Directors and Officers     Chair
5 Consultant Appointments Verbal report 10.20 Chief Executive
6 Presentation      
6.1 Alcohol Liaison Service at RWHT   10.25 Dr Perry
7 Chief Executive’s Report      
7.1 Mid Staffordshire Foundation Trust – Accident and Emergency Review Oral update 10.40 Chief Executive
8 Operational Performance      
8.1 Performance Report Encl to note 10.55 Chief Operating Officer
8.2 Chief Operating Officer’s Update Encl to note   Chief Operating Officer
8.3 Annual Plan – Quarter 2 update report Encl to note   Chief Operating Officer
9 Business Planning      
9.1 Capital Programme 2011/2012 Encl to note 11.10 Chief Financial Officer
9.2 Commissioning Arrangements and LDP Process 2012/13 Encl to note   Chief Financial Officer
9.3 TCS – Acquisition of PCT/Community Services Estate Encl to note   Chief Financial Officer
9.4 Delivery of Estates Strategy 2009/10 to 2018/19, Quarter 2 Report for 2011/12. Encl to note   Chief Financial Officer
10 Finance & Information      
10.1 Financial Report October 2011 Encl to note 11.30 Chief Financial Officer
10.2 Royal Wolverhampton Charitable Funds – Objectives, Values and Mission Statement Encl to approve   Chief Financial Officer
11 Governance      
11.1 Board Assurance Framework/Trust Risk Register Encl to note 11.45 Chief Nursing Officer
11.2  Analysis of Complaints/Patient Satisfaction Encl to note   Chief Nursing Officer
12 Quality & Safety      
12.1 Quality and Safety Report Encl to note 12.00 Chief Nursing Officer
12.2 Never Events Encl to note   Chief Nursing Officer
12.3 CQC Response to Mortality Outlier Review Encl to note   Medical Director
13 Human Resources      
13.1 Industrial unrest and the possibility of industrial action Encl to note 12.15 Director of Human Resources
14 Feedback From Board Sub-Committees      
14.1 Minutes of the meeting of the Trust Management Team held on 23rd September, 2011 Encl to note 12.20 Chief Executive
14.2 Minutes of the meeting of the Infection Prevention and Control Committee held on 29th September 2011 Encl to note   Chief Executive
14.3 Minutes of the Board Assurance Committee held on 25th August 2011 Encl to note   Balsinder Jaspal-Mander
14.4 Minutes of the meeting of the HR Sub-Committee held on 27 September 2011 Encl to note   Director of Human Resources
15 General Business      
15.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 25th November, 2011		   12.25 Chief Executive
15.2 Proposed Dates of Board meetings 2012/13 Encl to approve 12.30 Chief Executive
15.3 Matters raised by members of the general public and commissioners   12.35  
15.4 Date and time of next meeting:
Monday 23rd January, 2012 at 10.00 a.m. in the Clinical Skills and Corporate Services Centre, New Cross Hospital		   12.40  
15.5 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.   12.45