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Date: 02 June 2023

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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 28^th 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 20^th 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 10^th July and 5^th December 2012	Nom Ctte Chair		F5 & F6
		NB The minutes of the Charitable Funds Committee held on 18^th December 2012 (the Board will review these as Corporate Trustee) and the next meeting of the Mental Health Act Scrutiny Committee on 23^rd 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 23^rd January 2013 in the Conference Room at St. Mary’s Hospital, Newport, Isle of Wight, PO30 5TG.