Quality Care - everyone, everytime
 

25th September

Meeting of the Trust Board - 1015, Tuesday 25 September 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.

 

Indicative Timing

No.

Item

Who

Purpose

Enc, Pres or Verbal

10:15

 

The meeting will commence with the presentation of certificates of recognition followed by a presentation on mortality indicators

Med Dir

Receive

Pres

10:45

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 4th July 2012 and the schedule of actions.

 

Chair

 

Approve

 

Enc A

10:55

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

5.1 The Chief Executive will report on recent national, regional and local activity. This will include:

· issues raised at the Executive Board

· a 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

 

7.

Quality and Performance Management

 

 

 

11:30

 

7.1 Quality / Performance / Workforce / Finance

Med Dir

Receive

Enc C

 

 

7.2 Prison Healthcare – CQC Report

CN

Receive

Pres

 

 

7.3 Staff Story

Dir HR

Receive

Pres

 

 

7.4 Winterbourne View

CN

Receive

Enc D

 

 

 

 

 

 

 

 

 

 

 

 

 

8.

Governance and Administration

 

 

 

12:15

 

8.1 To receive and approve the Committee structure and terms of reference:

o  Quality and Clinical Performance – new

o  Finance, Investment and Workforce Committee - new

o  Executive Board - revised

FTPD

Approve

Enc E

12:20

 

8.2 To receive and approve the:

 

Approve

Enc F

12:24

 

8.2.1 minutes of the Audit and Corporate Risk Committee held on 21st August 2012

ACRC Chair

 

 

12:28

 

8.2.2 minutes of the Mental Health Act Scrutiny Committee held on 8th August 2012.

MHASC Chair

 

 

12:32

 

8.2.3 minutes of the Quality and Clinical Governance Committee held on 27th June, 25th July and 29th August 2012

QCGC Chair

 

 

12:38

 

8.2.4 minutes of Executive Board held on 2nd July and 6th August

EB Chair

 

 

 

 

8.2.5 minutes of the Foundation Trust Programme Board held on 12th April, 8th May, 26th June and 24th July 2012

FTPD Chair

 

 

 

 

8.2.6 minutes of the Charitable Funds Committee held on 19th June 2012 and Guidance for Staff on Charitable and Fundraising Activities on Isle of Wight NHS Trust Premises

CF Chair

 

 

12:42

 

8.4 Confirm approval of Business Cases for:

· Pathology Development

· RICS / PAS

· Backlog Maintenance Programme

Med Dir/ COO

CN

Approve

Enc G

 

12:48

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.

13:00

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 28th November 2012 in the Conference Room at St. Mary’s Hospital, Newport, Isle of Wight, PO30 5TG.

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