Quality Care - everyone, everytime
 

2nd May

Meeting of the Trust Board - 09:00, Wednesday 02 May 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

09:00

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 April 2012.

 

Chair

 

Approve

 

Enc A

 

 

3.2 To receive the Schedule of Actions and Matters Arising from the minutes

Chair

Receive

 

09:10

4.

Corporate Governance

4.1 To agree amendments to the Standing Financial Instructions (SFIs)

DoF

Approve

Enc B

09:15

5.

Chairman’s Update

5.1 The Chairman will make a statement about recent activity.

Chair

Receive

Verbal

09:20

6.

Chief Executive’s Report

6.1 The Chief Executive will report on recent activity including issues raised at the Executive Board.

CEO

Receive

Enc C

(To be tabled)

 

09:30

7.

Performance Reports

 

 

 

 

 

7.1 Quality – Chief Nurse and DIP&C

CN & DIPC

 

Enc D

 

 

7.2 Performance – Chief Operating Officer

COO

 

Enc E

 

 

7.3 Workforce – Director of Human Resources & OD

Dir HR

 

Enc F

 

 

7.4 Finance – Director of Finance and IM&T

DoF

 

Enc G

10:50

8.

Hospital Discharges between 11pm and 6am

 

 

 

 

 

To update the Board on the position on hospital discharges between 11pm and 6am and outline the actions to be taken

 

CN & DIPC

 

Enc H

11:10

9.

Foundation Trust Programme

 

 

 

 

 

9.1 To receive a report from the Foundation Trust Programme Director

FTPD

Receive

Enc I

 

 

9.2 To note the signing of the Business Transfer Agreement

FTPD

 

 

11:20

10.

Quality Account 2012

 

 

 

 

 

10.1 To agree the outline for the 2012 Quality Account

CN & DIPC

Approve

Enc J

11:25

11.

Corporate Trustee

 

 

 

 

 

11.1 To receive the minutes of the meeting of the Charitable Funds Committee held on 13th March 2012.

DoF

Receive

Enc K

 

12.

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

 

 

 

 

13.

Any Other Business

Chair

 

 

 

14.

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.

 

11:30

15.

Date of Next Meeting:

15.1 The next meeting of the new Isle of Wight NHS Trust to be held in public is on Wednesday 4th July 2012 in the Conference Room at St.  Mary’s Hospital, Newport, Isle of Wight, PO30 5TG.

 

 

Seminar - Critical Care Outreach Service

The meeting in public will be followed immediately after with a presentation on the development of the Critical Care Outreach Service by Lead Nurse and Advance Nurse Practitioner Shane Moody. Members of the public, the press and staff are welcome to attend this.

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