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About Us

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 26th 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  
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.