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Trust Board Agenda - April 2012

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 23 April, 2012 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 26 March, 2011 Encl to approve 10.05  
3 Matters arising from the Minutes of the meeting of the Board of Directors held on 26 March, 2012   10.10  
4 To receive Declarations of Interest from Directors and Officers   10.15 Chair
5 Board Action List Encl to note    
6 Consultant Appointments Verbal report   Chief Executive
7 Presentation      
7.1 Infection Prevention and Control – Review of 2011/12 and update on current issues   10.20 Director of Infection Prevention and Control
8 Operational Performance      
8.1 Performance Report Encl to note 10.40 Chief Operating Officer
9 Business Planning      
9.1 Capital Programme 2011/2012 Month 12 progress report Encl to note 10.50 Chief Financial Officer
9.2 Capital Programme 2012/2013 – 2016/2017 Encl to approve   Chief Financial Officer
9.3 Updated Long Term Financial Model Oral report   Chief Financial Officer
9.4 Annual Report on Emergency Preparedness 2011/2012 Encl to approve   Director of Planning and Contracting
9.5 LDP and Contracts 2012/13 Encl to approve   Director of Planning and Contracting
10 Finance and Information      
10.1 Financial Report encl to note 11.20 Chief Financial Officer
11 Governance      
11.1 Board Assurance Framework/Trust Risk Register Encl to note 11.30 Chief Nursing Officer
12 Quality and Safety      
12.1 Quality and Safety Report Encl to note 11.45 Chief Nursing Officer
12.2 Safety Thermometer Update Encl to note   Chief Nursing Officer
12.3 Mortality Encl to note   Medical Director
13 Human Resources      
13.1 Work Experience update report Encl to support 12.15 Director of Human Resources
14 Medical Director      
14.1 Business Case for Seven Day Working in the Medical Division Encl to approve 12.20 Medical Director
15 Foundation Trust      
15.1 Update on Authorisation Process Oral report to note 12.30 Chief Financial Officer
16 Feedback From Board Sub-Committees      
16.1 Minutes of the meeting of the Trust Management Team held on 24 February 2012 Encl to note 12.40 Chief Executive
16.2 Minutes of the meeting of the Infection Prevention and Control Committee held on 24 February 2012 Encl to note    Chief Executive
16.3 Minutes of the meeting of the Audit Committee held on 1 March, 2012 Encl to note   Keith Bryan
16.4 Minutes of the meeting of the Charitable Funds Committee held on 1 March, 2012 Encl to note   Keith Bryan
17 General Business      
17.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 20 April, 2012		 Verbal update 12.50 Chief Executive
17.2 Matters raised by members of the general public and commissioners      
17.3 Date and time of next meeting:
Monday 25 May, 2012 at 10.00 a.m. in the Clinical Skills and Corporate Services Centre, New Cross Hospital		      
17.4 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.