This page is a printable version of: https://www.iow.nhs.uk/about-us/our-trust-board/board-papers/19th-december.htm
Date: 11 December 2023
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 |
|
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 |
|
|
|
6.2 Strategic Business Partnership |
EDSP |
Receive |
Pres |
|
7. |
Quality and Performance Management |
|
|
|
11:30 |
|
7.1 Quality / Performance / Workforce / Finance |
EMD |
Receive |
|
|
|
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 |
|
|
|
8.2 Statutory and Named Officer Roles |
CEO |
Approve |
|
|
|
8.3 To receive and approve the: |
|
Approve |
|
|
|
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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