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Trust Board Agenda - March 2012

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 26th March, 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 27th February, 2012 Encl to approve 10.05  
3 Matters arising from the Minutes of the meeting of the Board of Directors held on 27th February, 2012   10.10  
4 Board Action Points Encl to note    
5 To receive Declarations of Interest from Directors and Officers   10.15 Chair
6 Consultant Appointments Verbal report 10.20 Chief Executive
7 Operational Performance      
7.1 Performance Report Encl to note and approve 10.25 Chief Operating Officer
8 Business Planning      
8.1 Capital Programme 2011/2012 – Month 11 Progress Report Encl to note 10.35 Chief Financial Officer
8.2 Capital Programme 2012/2013 Encl to approve   Chief Financial Officer
9 Finance & Information      
9.1 Financial Report February 2012 (Month 11) Encl to note 10.55 Chief Financial Officer
9.2 Income and Expenditure Plan for 2012/13, and Capital Programme for 2012/13 Encl to note   Chief Financial Officer
10 Foundation Trust      
10.1 Foundation Trust Application 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
11.2 Care Quality Commission – Review of Compliance at RWHT February 2012 Encl to note   Chief Nursing Officer
11.3 Annual Report of Directors’ Interests Encl to approve   Chief Executive
11.4 Annual Review of the Integrated Governance Strategy Encl to approve   Chief Nursing Officer
12 Quality And Safety      
12.1 Quality and Safety Report Encl to approve 12.00 Chief Nursing Officer
12.2 Creating Best Practice Wards - progress Encl to note   Chief Nursing Officer
12.3 Implementation of the NHS Safety Thermometer Encl to note   Chief Nursing Officer
13 Human Resources      
13.1 Industrial Unrest Oral update to note 12.30 Director of Human Resources
13.2 OD/ Leadership and Management Strategy and Education and Training Strategy – Implementation Progress Encl to note   Director of Human Resources
14 Feedback From Board Sub-Committees      
14.1 Minutes of the meeting of the Trust Management Team held on 20th January 2012 Encl to note 12.55 Chief Executive
14.2 Minutes of the meeting of the Infection Prevention and Control Committee held on 27th January 2012 Encl to note   Chief Executive
14.3 Board Assurance Committee      
  Minutes of the meeting of the Board Assurance Committee held on 22nd December 2011

Chair’s Summary report of the Board Assurance Committee held on 23 February 2012
Encl to note


Encl to note
  Balsinder Jaspal-Mander

Jeremy Vanes
15 General Business      
15.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 23rd March, 2012
  1.10 Chief Executive
15.2 Matters raised by members of the general public and commissioners      
15.3 Date and time of next meeting:Monday 23rd April, 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.