News

Trust Board Agenda - January 2012

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 23rd January, 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 28th November, 2011 Encl to approve 10.05  
3 Matters arising from the Minutes of the meeting of the Board of Directors held on 28th November, 2011   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 10.25 Chief Operating Officer
6.2 Impact of Night Time Closure of Mid-Staffordshire NHS Foundation Trust A & E Department Encl to note   Chief Operating Officer
7 Business Planning      
7.1 Capital Programme 2011/2012 Encl to note 10.40 Chief Financial Officer
7.2 Delivery of the Estates Strategy 2009/10 to 2018/19 – Quarter 3 report for 2011/12 Encl to note   Chief Financial Officer
7.3 Regional Commissioning Framework 2012/13 Encl to note   Director of Planning and Contracting/Chief Financial Officer
7.4 Marketing Plan Encl to note   Director of Planning and Contracting
7.5 Emergency Preparedness – Quarter 3 update Encl to note   Director of Planning and Contracting
7.6 Refurbishment of the Accident and Emergency Department Encl to approve   Chief Financial Officer
8 Finance & Information      
8.1 Financial Report Encl to note 11.00 Chief Financial Officer
8.2 Standing Financial Instructions – authorised limits Encl to approve   Chief Financial Officer
9 Governance      
9.1 Board Assurance Framework / Trust Risk Register Encl to note 11.10 Chief Nursing Officer
9.2 Falls Encl to note   Chief Nursing Officer
10 Quality & Safety      
10.1 Quality and Safety Report Encl to note 11.25 Chief Nursing Officer
10.2 Department of Health Guidance on testing for C Diff Encl to note   Chief Nursing Officer
11 Human resources      
11.1 Safeguarding Adults and Mental Capacity Act Training Encl to note 11.35 Director of Human Resources
12 Feedback From Board Sub-Committees      
12.1 Minutes of the meeting of the Trust Management Team held on 21st October 2011 Encl to note 11.45 Chief Executive
12.2 Minutes of the meeting of the Infection Prevention and Control Committee held on 28 October 2011 and 25 November 2011 Encl to note   Chief Executive
12.3 Minutes of the Board Assurance Committee held on 27 October 2011 Encl to note   Balsinder Jaspal-Mander
12.4 Minutes of the Audit Committee held on 15 December 2011 Encl to note   Keith Bryan
12.5 Minutes of the Charitable Funds Committee held on 14 November 2011 Encl to note   Keith Bryan
13 General Business      
13.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 20th January, 2012		 Verbal update 11.55 Chief Executive
13.2 Matters raised by members of the general public and commissioners   12.00  
13.3 Date and time of next meeting:
Monday 27th February, 2012 at 10.00 a.m. in the Clinical Skills and Corporate Services Centre, New Cross Hospital		      
13.4 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.