Quality Care - everyone, everytime
 

19th December

Meeting of the Trust Board - 1030hrs, Wednesday 19 December 2012

Members of the press and public are welcome to attend to hear the debates and discussions. The meetings normally take approximately two hours.

The agenda is available here.

 

No.

Item

Who

Purpose

Enc, Pres or Verbal

10:30

1.

Apologies for Absence

Chair

Receive

Verbal

 

2.

Declarations of Interest

Chair

Receive

Verbal

 

3.

Minutes of Previous Meetings

3.1 To approve the minutes from the meeting of the Isle of Wight NHS Trust Board held on 28th November 2012 and the schedule of actions.

 

Chair

 

Approve

 

Enc A

10:40

 

The meeting will commence with the presentation of certificates of recognition followed by a presentation on the Dr Foster Good Hospital Guide (http://drfosterintelligence.co.uk/thought-leadership/hospital-guide/).

CEO

EMD

 

 

 

Pres

10:50

4.

Chairman’s Update

4.1 The Chairman will make a statement about recent activity.

Chair

Receive

Verbal

11:00

5.

Chief Executive’s Update

· Report on recent national, regional and local activity.

· Patient story.

CEO

Receive

Pres

 

11:15

6.

Strategy and Business Planning

 

 

 

 

 

6.1 Foundation (FT) Trust Programme – to receive a report

FTPD

Receive

Enc B

 

 

6.2 Strategic Business Partnership

EDSP

Receive

Pres

 

7.

Quality and Performance Management

 

 

 

11:30

 

7.1 Quality / Performance / Workforce / Finance

EMD

Receive

Enc C

 

 

7.2 Complaints and Pressure Ulcers – Quality & Clinical Performance Committee

Q&CP Chair

Receive

Verbal

 

 

7.3 Staff Story

HR Rep

Receive

Pres

 

8.

Governance and Administration

 

 

 

 

 

8.1 FT Self Certification

- Comments and recommendations to be sought from Chairs of Quality and Clinical Performance Committee and Finance, Investment and Workforce Committee.

- Approval will be sought for delegated action by the Chairman before the end of December. 

FTPD

Approve

Enc D

 

 

8.2 Statutory and Named Officer Roles

CEO

Approve

Enc E

 

 

8.3 To receive and approve the:

 

Approve

Enc F

 

 

8.3.1 Minutes of the Audit and Corporate Risk Committee held on 20th November 2012

ACRC Chair

 

F1

 

 

 

8.3.2 Minutes of the Finance, Investment and Workforce Committee held on 16th November 2012

FIW Chair

 

F2

 

 

8.3.3 Minutes of the Quality and Clinical Performance Committee held on 21st November 2012

Q&CP Chair

 

F3

 

 

8.3.4 Minutes of the Foundation Trust Programme Board held on 27th November 2012

FTP Chair

 

F4

 

 

8.3.5 Minutes of the Shadow Nominations Committee held on 10th July and 5th December 2012

Nom Ctte Chair

 

F5 & F6

 

 

NB The minutes of the Charitable Funds Committee held on 18th December 2012 (the Board will review these as Corporate Trustee) and the next meeting of the Mental Health Act Scrutiny Committee on 23rd January 2013 will be reviewed by the Board at future meetings.

 

 

 

 

9.

Questions from the Public (notified in advance – see above)

 

 

 

 

10.

Any Other Business

Chair

 

 

 

11.

Issues to be covered in private.

The meeting may need to move into private session to discuss issues which are considered to be ‘commercial in confidence’ or business relating to issues concerning individual people (staff or patients). The Chairman or Chief Executive will indicate what these issues are without entering into detail about them. If there are issues to be discussed in private the Board will consider a resolution to that effect. Members of the public, the press and members of staff will then be asked to leave the room.

12:30

12.

Date of Next Meeting:

12.1 The next meeting of the Isle of Wight NHS Trust Board to be held in public is on Wednesday 23rd January 2013 in the Conference Room at St. Mary’s Hospital, Newport, Isle of Wight, PO30 5TG.

 

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