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Trust Board Agenda - May 2012

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 28 May, 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 April, 2012  Encl to approve 10.05  
3 Matters arising from the Minutes of the meeting of the Board of Directors held on 23rd April, 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 Quality & Safety      
7.1 Quality and Safety Reports Encl to note and approve 10.25 Chief Nursing Officer
7.2 Complaints and PALS Activity for Quarter 4 2011/12 Encl to note   Chief Nursing Officer
7.3 Results of April 2012 Safety Thermometer for RWHT Encl to note   Chief Nursing Officer
7.4 The Patient Revolution Ambition Encl to note   Chief Nursing Officer
7.5 Prevention of Pressure Ulcers – The Organisational Approach Encl to note and support   Chief Nursing Officer
7.6 The Development and Publication of Equality Objectives to comply with Public Sector Equality Duty (PSED) 2011 and the Equality Act 2010 Encl to note   Chief Nursing Officer
8 Governance      
8.1 Board Assurance Framework/Trust Risk Register Encl to note 11.05 Chief Nursing Officer
9 Finance & Information      
9.1 Financial Report April 2012 (Month 1) Encl to note 11.15 Chief Financial Officer
9.2 Delegated Authority for Submission of the Trust’s Annual Accounts Encl to approve   Chief Financial Officer
10 Business Planning      
10.1 Capital Programme 2012/2013 – Month 1 Progress Report Encl to note 11.30 Chief Financial Officer
10.2 Delivery of Estates Strategy 2009/10 to 2018/19 – Quarter 4 report for 2011/12 Encl to note   Chief Financial Officer
10.3 Wayfinding Strategy Encl to approve   Chief Financial Officer
10.4 Palliative Care Funding Pilot Encl to note   Director of Planning and Contracting
10.5 Review of the model of Stroke Services Encl to note   Director of Planning and Contracting
10.6 Report of the Change Programme Board Encl to note   Director of Planning and Contracting
11 Operational Performance      
11.1 Performance Report Encl to note and approve 12.20 Chief Operating Officer
11.2 Acute Trust Annual Plan 2011/12 – Quarter 4 Progress report Encl to note   Chief Operating Officer
11.3 Format for Performance Monitoring Reports for 2012/13 Encl to approve   Chief Operating Officer
11.4 Chief Operating Officer’s Update Report Encl to note   Chief Operating Officer
12 Human Resources      
12.1 Health and Wellbeing Project update Encl to note 12.50 Director of HR
13 Medical Director      
13.1 Revalidation Steering Group Quarterly Report Oral update to note 12.55 Medical Director
14 Feedback From Board Sub-Committees      
14.1 Minutes of the meeting of the Trust Management Team held on 23rd March 2012 Encl to note 1.00 Chief Executive
14.2 Minutes of the meeting of the Infection Prevention and Control Committee held on 30th March 2012 Encl to note   Chief Executive
14.3 Minutes of the meeting of the Joint Audit and Board Assurance Committee held on 26 April 2012. Encl to note   Keith Bryan
14.4 Minutes of the meeting of the Board Assurance Committee held on 23 February 2012 Encl to note   Jeremy Vanes
14.5 Chair’s Summary report of the Board Assurance Committee meeting held on 26 April 2012 Encl to note   Balsinder Jaspal-Mander
14.6 Minutes of the meeting of the HR Sub-Committee held on 24 April 2012 Encl to note   Director of HR
15 General Business      
15.1 Approved Policies:
Policies approved by the Trust Management Team at the meeting held on 25th May, 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 25th June, 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.      

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