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Trust Board Agenda - September 2011

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 26th September 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 25th July, 2011  Encl to approve    
3 Matters arising from the Minutes of the meeting of the Board of Directors held on 25th July, 2011      
4 To receive Declarations of Interest from Directors and Officers     Chair
5 Consultant Appointments Verbal report   Chief Executive
6 Operational Performance      
6.1 Performance Report Encl to note 10.15 Chief Operating Officer
6.2 Chief Operating Officer’s Report Encl to note   Chief Operating Officer
7 Business Planning      
7.1 Capital Programme 2011/2012 – Month 5 progress report Encl to note 10.25 Chief Financial Officer
7.2 Two year Capital Programme 2011/12-2012/13 Encl to note and endorse   Chief Financial Officer
7.3 Transforming Community Services – Future Ownership and the Management of PCT Estate Encl to note   Chief Financial Officer
7.4 Trust Annual Plan (Quarter 1 2011/12) Encl to receive   Chief Operating Officer
7.5 Development of Simulated Clinical Environment Training Suite at RWHT Encl to approve   Director of Human Resources
8 Finance and Information      
8.1 Finance Report August 2011 (Month 5) Encl to note 10.45 Chief Financial Officer
8.2 Annual review of Supply Strategy 2010-11 Encl to note   Chief Financial Officer
8.3 Annual Audit Letter – PWC Encl to note   Chief Financial Officer
9 Governance      
9.1 Board Assurance Framework/Trust Risk Register Encl to note 10.55 Chief Nursing Officer
9.2 Care Quality Commission – action plan update Encl to note   Chief Nursing Officer
10 Quality and Safety      
10.1 Quality and Safety Report Quarter 1 Encl to note   Chief Nursing Officer
10.2 Infection Prevention and control Annual Reports – Acute and Community Encl to note   Deputy Chief Nurse
10.3 Tissue Viability Encl to note   Chief Nursing Officer
10.4 Midwifery Report Encl to note   Acting Head of Midwifery
11 Feedback From Board Sub-Committees      
11.1 Minutes of the meeting of the Trust Management Team held on 24th June, 2011 Encl to note 11.30 Chief Executive
11.2 Minutes of the meeting of the Infection Prevention and Control Committee held on 30th June, 2011     Chief Executive
11.3 Minutes of the meeting of the HR Sub-Committee held on 26th July 2011 Encl to note   Director of Human Resources
11.4 Minutes of the meeting of the Board Assurance Committee held on 13th July 2011 Encl to note   Balsinder Jaspal-Mander
11.5 Summary of issues raised at the meeting of the Board Assurance Committee held on 25th August, 2011 Verbal update   Balsinder Jaspal-Mander
11.6 Minutes of the meeting of the Charitable Funds Committee held on 2nd August 2011 Encl to note   Keith Bryan
12 General Business      
12.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 23rd September, 2011		 To note 11.40 Chief Executive
12.2 Matters raised by members of the general public and commissioners      
12.3 Date and time of next meeting:
Monday 24th October, 2011 at 10.00 a.m. in the Clinical Skills and Corporate Services Centre, New Cross Hospital		 To note    
12.4 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.