Trust Board Agenda - November 2012

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 26^th November 2012 at 10.00 a.m. in the Board Room, Clinical Skills and Corporate Services Centre, New Cross Hospital.

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 29 October 2012	Encl to approve	10.05
3	Matters arising from the Minutes of the meeting of the Board of Directors held on 29 October 2012		10.10
4	Board Action Points	Encl to note
5	To receive Declarations of Interest from Directors and Officers		10.15	Chair
6	Chief Executive’s Report	Encl to note	10.20	Chief Executive
7	Finance and Information
7.1	Financial Position of the Trust October 2012 (Month 7)	Encl to note	10.25	Chief Financial Officer
8	Business Planning
8.1	Capital Programme 2012/2013 – Month 7	Encl to note	10.35	Chief Financial Officer
8.2	Report of the Change Programme Board	Encl to note		Director of Planning and Contracting
9	Operational Performance
9.1	Performance Report	Encl to note	10.50	Chief Operating Officer
9.2	Trust Strategic Goals update – Quarter 2	Encl to note		Chief Operating Officer
10	Quality and Safety
10.1	Patient’s Story	DVD	11.00	Chief Nursing Officer
10.2	Quality and Safety Report	Encl to note		Chief Nursing Officer
10.3	‘More transparency to drive up NHS safety’, Department of Health (DoH) October 2012	Encl to note		Chief Nursing Officer
10.4	Infection Prevention Developments	Encl to note		Chief Nursing Officer
10.5	Caring Sciences Research Report	Encl to note		Chief Nursing Officer
11	Governance
11.1	Board Assurance Framework/Trust Risk Register	Encl to note	11.45	Chief Nursing Officer
12	Feedback From Board Sub-Committees
12.1	Minutes of the meeting of the Trust Management Team held on 21 September 2012	Encl to note	12.00	Chief Executive
12.2	Minutes of the meeting of the Infection Prevention and Control Committee held on 28 September 2012	Encl to note		Chief Executive
12.3	Chairman’s Summary of the meeting of the Board Assurance Committee held on 25 October 2012	Encl to note		Mrs. Jaspal-Mander
13	General Business
13.1	Matters raised by members of the general public and Commissioners	To note	12.05
13.2	Date and time of next meeting: Monday 28 January 2013 at 10.00 a.m. in the Board Room of the Clinical Skills and Corporate Services Centre, New Cross Hospital
13.3	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.

Trust Board Agenda - November 2012

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