This page is a printable version of: https://www.iow.nhs.uk/about-us/our-trust-board/board-papers/31st-october.htm
Date: 19 March 2024
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 |
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 25th September 2012 and the schedule of actions. |
Chair |
Approve |
|
10:30 |
|
The meeting will commence with the presentation of certificates of recognition followed by a presentation on the Foundation Trust consultation |
CEO FTPD |
Receive |
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 |
EDSCP |
Receive |
Pres |
|
7. |
Quality and Performance Management |
|
|
|
11:30 |
|
7.1 Quality / Performance / Workforce / Finance |
EDoF |
Receive |
|
|
|
7.3 Staff Story |
Dir HR |
Receive |
Pres |
12:15 |
|
7.4 Emergency Planning Review and Major Incident Plan Update – to include review of Bestival |
CEO |
Receive |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8. |
Governance and Administration |
|
|
|
|
|
8.1 FT Self Certification |
FTPD |
Approve |
|
|
|
8.2 To receive and approve the: |
|
Approve |
|
|
|
8.2.1 There are no minutes for the Audit and Corporate Risk Committee to be received: the next meeting is on 20th November 2012 |
ACRC Chair |
|
|
|
|
8.2.2 The first meeting of the new Finance, Investment and Workforce Committee was held on Thursday 18th October. The minutes from this meeting will be available at the next Trust Board meeting. |
FIP Chair |
|
|
|
|
8.2.3 There are no minutes for the Mental Health Act Scrutiny Committee to be received; the next meeting is on 24th October 2012. |
MHASC Chair |
|
|
|
|
8.2.4 Minutes of the Quality and Clinical Performance Committee held on 19th September 2012 |
QCGC Chair |
|
G1 |
|
|
8.2.5 Minutes of Executive Board held on 3rd September 2012 |
EB Chair |
|
G2 |
|
|
8.2.6 Minutes of the Foundation Trust Programme Board held on 28th August 2012 |
FTP Chair |
|
G3 |
|
|
8.2.7 Minutes of the Charitable Funds Committee held on 18th September 2012 (the Board will review these as Corporate Trustee) |
CF Chair |
|
G4 |
|
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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