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Trust Board Agenda - July 2012

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday, 23 July 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 meetings of the Board of Directors held on Monday 25 June, 2012 and Monday 9 July 2012 Encl to approve 10.05  
3 Matters arising from the Minutes of the meetings of the Board of Directors held on 25 June, 2012 and 9 July 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 Quality & Safety      
7.1 Quality and Safety Report Encl to note 10.20 Chief Nursing Officer
7.2 Complaints and PALS Activity for Quarter 1 2012/13 Encl to note   Chief Nursing Officer
7.3 Patients’ Stories CD recording   Chief Nursing Officer
8 Operational Performance      
8.1 Performance Report Encl to note 10.50 Interim Chief Operating Officer
9 Governance       
9.1 Board Assurance Framework/Trust Risk Register Encl to note 11.05 Chief Nursing Officer
10 Business Planning      
10.1 Capital Programme 2011/2012 Month 3 progress report Encl to note 11.15 Chief Financial Officer
10.2 Delivery of Estates Strategy 2009/10 to 2018/19, Quarter 1 Report for 2012/13 Encl to note and endorse   Chief Financial Officer
10.3 Emergency Planning update – Quarter 1 Encl to note   Director of Planning and Contracting
10.4 Contracting and Commissioning 2012/13 Encl to note   Director of Planning and Contracting
10.5 Report of the Change Programme board To follow   Director of Planning and Contracting
11 Finance & Information      
11.1 Financial Report – Month 3 To follow 11.45 Chief Financial Officer
11.2 Audit Committee Review of Activities 2011 – 2012 Encl to note   Chief Financial Officer
12 Human Resources      
12.1 Health and Wellbeing Project Update Encl to note 11.55 Director of Human Resources
13 Medical Director      
13.1 Mortality Report Encl to note 12.00 Medical Director
13.2 Making Every Contact Count – MECC and WHO Health Promoting Hospitals Encl to approve   Medical Director
14 Feedback From Board Sub-Committees      
14.1 Minutes of the meeting of the Trust Management Team held on 25 May 2012 Encl to note 12.15 Chief Executive
14.2 Minutes of the meeting of the Infection Prevention and Control Committee held on 25 May 2012 Encl to note   Chief Executive
14.3 Minutes of the meeting of the Audit Committee held on 7 June, 2012 Encl to note   Chief Financial Officer
15 General Business      
15.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 20 July, 2012		 Verbal update 12.20  Chief Executive
15.2 Matters raised by members of the general public and commissioners      
15.3 Date and time of next meeting:
Monday 24 September, 2012 at 10.00 a.m. in the Clinical Skills and Corporate Services Centre, New Cross Hospital		      
15.4 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.