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Date: 02 June 2023

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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.