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Trust Board Agenda - February 2012

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 27th February, 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 23rd January, 2012  Encl to approve 10.05  
3 Matters arising from the Minutes of the meeting of the Board of Directors held on 23rd January, 2012   10.10  
4 To receive Declarations of Interest from Directors and Officers   10.15 Chair
5 Consultant Appointments Verbal report 10.20 Chief Executive
6 Operational Performance      
6.1 Performance Report Encl to note and approve 10.25 Chief Operating Officer
6.2 Chief Operating Officer’s Monthly Report Encl to note   Chief Operating Officer
6.3 Acute Trust Annual Plan – Quarter 3 2011/12 Encl to note    
7 Business Planning      
7.1 Capital Programme 2011/2012 – Month 6 Progress Report Encl to note 10.55 Chief Financial Officer
7.2 Commissioning Arrangements and LDP Process 201213 Encl to note   Director of Planning and Contracting
7.3 Proposals for the review of stroke services in the three SHA areas of NHS Midlands and East Encl to approve   Director of Planning and Contracting
8 Finance & Information      
8.1 Financial Report January 2012 (Month 10) Encl to note 11.15 Chief Financial Officer
8.2 Financial Planning 2012/13 update Encl to note   Chief Financial Officer
9 Governance      
9.1 Board Assurance Framework/Trust Risk Register Encl to note 11.30 Deputy Chief Nursing Officer
9.2 Revalidation for Doctors Encl to note   Medical Director
9.3 Summary of complaints received in Quarter 3 – 2011/12 Encl to note   Deputy Chief Nursing Officer
9.4 Designation of Roles of Deputy Chair of the Board and Deputy Chief Executive Encl to approve   Governance Officer
10 Quality & Safety      
10.1 Quality and Safety Report Encl to approve 11.50 Deputy Chief Nursing Officer
10.2 Joint Health Safeguarding Vulnerable Children’s Committee Encl to note   Deputy Chief Nursing Officer
11 Feedback From Board Sub-committees      
11.1 Minutes of the meeting of the Trust Management Team held on 25th November, 2011 Encl to note 12.10 Chief Executive
11.2 Minutes of the meeting of the Infection Prevention and Control Committee held on 30th December 2011 Encl to note   Chief Executive
11.3 Minutes of the Human Resources Sub-Committee held on 24th January 2012 Encl to note   Director of Human Resources
12 General Business      
12.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 24th February, 2012		   12.20 Chief Executive
12.2 Matters raised by members of the general public and commissioners      
12.3 Date and time of next meeting:
Monday 26th March, 2012 at 10.00 a.m. in the Clinical Skills and Corporate Services Centre, New Cross Hospital		      
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.