Trust Board Agenda - September 2012

Dear Colleague,

A meeting of the Board of Directors of The Royal Wolverhampton Hospitals NHS Trust will be held on Monday 24^th September, 2012 at 09.30 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		9.30
2	Minutes of the meeting of the Board of Directors held on Monday 23rd July, 2012	Encl to approve	9.35
3	Matters arising from the Minutes of the meeting of the Board of Directors held on 23rd July, 2012		9.40
4	Board Action List	Encl to note
5	To receive Declarations of Interest from Directors and Officers			Chair
6	Chief Executive’s Report	Encl to approve		Chief Executive
7	Quality & Safety
7.1	Quality and Safety Reports	Encl to note and approve	9.45	Chief Nursing Officer
7.2	Patients’ Story	CD recording		Chief Nursing Officer
7.3	Organisational development in relation to Safeguarding Adults at Risk	Encl to note		Chief Nursing Officer
7.4	WHO Checklist – Compliance Progress Update	Encl to note		Chief Nursing Officer
8	Governance
8.1	Board Assurance Framework/Trust Risk Register	Encl to note	10.30	Chief Nursing Officer
9	Finance & Information
9.1	Financial Report August 2012 (Month 5)	Encl to note	10.45	Chief Financial Officer
9.2	Annual Audit Letter 2011/12	Encl to note		Chief Financial Officer
9.3	Standing Financial Instructions – Update of authorised Limits	Encl to approve		Chief Financial Officer
10	Business Planning
10.1	Capital Programme 2012/2013	Encl to note	11.05	Chief Financial Officer
10.2	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	11.25	Chief Operating Officer
11.2	Quarter 1 Update on Progress towards Trust’s Strategic Goals	Encl to note		Chief Operating Officer
12	Medical Director
12.1	Revalidation of Medical Staff – Quarterly Update	Encl to note	11.45	Medical Director
12.2	Organ Donation	Encl to approve
13	Feedback From Board Sub-Committees
13.1	Minutes of the meeting of the Trust Management Team held on 22nd June 2012	Encl to note	11.55	Chief Executive
13.2	Minutes of the meetings of the Infection Prevention and Control Committee held on 29 June and 27 July 2012	Encl to note		Chief Executive
13.3	Chair’s Report of the meeting of the Audit Committee held on 6 September 2012.	Encl to note		Surrinder Kalirai
13.4	Minutes of the meeting of the Board Assurance Committee held on 28 June 2012	Encl to note		Balsinder Jaspal-Mander
13.5	Chair’s Summary report of the Board Assurance Committee meeting held on 30 August 2012	Encl to note		Balsinder Jaspal-Mander
13.6	Minutes of the meeting of the HR Sub-Committee held on 29 July 2012	Encl to note		Director of Human Resources
14	General Business
14.1	Matters raised by members of the general public and commissioners		12.10
14.2	Date and time of next meeting: Monday 29th October, 2012 at 10.00 a.m. in the Clinical Skills and Corporate Services Centre, New Cross Hospital	To note
14.3	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.	To resolve	12.30

Trust Board Agenda - September 2012

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