This page is a printable version of: https://www.iow.nhs.uk/about-us/our-trust-board/board-papers/4th-july.htm
Date: 02 June 2023
4th July
Meeting of the Trust Board - 0900, Wednesday 04 July 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 2nd May 2012. |
Chair |
Approve |
|
|
|
|
|
3.2 To receive the Schedule of Actions and Matters Arising from the minutes |
Chair |
Receive |
|
|
|
09:15 |
4. |
Chairman’s Update 4.1 The Chairman will make a statement about recent activity. |
Chair |
Receive |
Verbal |
|
|
09:25 |
5. |
Chief Executive’s Update 5.1 The Chief Executive will report on recent activity including issues raised at the Executive Board. |
CEO |
Receive |
Verbal
|
|
|
09:40 |
6. |
Strategy and Planning |
|
|
|
|
|
|
|
6.1 Foundation (FT) Trust Programme – to receive a report |
FTPD |
Receive |
||
|
09:50 |
7. |
Quality and Performance Management |
|
|
||
|
|
|
7.1 Quality – Chief Nurse and DIP&C |
CN & DIPC |
|
|
|
|
|
|
7.2 Performance – Chief Operating Officer |
COO |
|
|
|
|
|
|
7.3 Workforce – Director of Human Resources & OD |
Dir HR |
|
|
|
|
|
|
7.4 Finance – Director of Finance and IM&T |
DoF |
|
|
|
|
11:20 |
8. |
Governance and Administration |
|
|
|
|
|
|
|
8.1 To receive and approve the: |
|
Approve |
||
|
|
|
8.1.1 minutes of the Audit and Corporate Risk Committee held on 15th May 2012. |
ACRC Chair |
|
|
|
|
|
|
8.1.2 minutes of the Mental Health Act Scrutiny Committee held on 25 April 2012 and changes to the Terms of Reference |
COO |
|
|
|
|
|
|
8.1.3 minutes of the Quality and Clinical Governance Committee held on 6th June 2012 |
CN & DIPC |
|
|
|
|
|
|
8.1.4 minutes of Executive Board held on changes to the terms of reference for the Executive Board. |
CEO |
|
|
|
|
|
|
8.2 Clinical Audit Strategy 2012/13 |
CN & DIPC |
Approve |
||
|
|
|
8.3 Director of Infection Prevention and Control Annual Report for 2011/12 |
CN & DIPC |
Approve |
||
|
|
|
8.4 Confirm approval of Business Cases for: · Onsite Helipad Business Case · Emergency Department Business Case |
Med Dir/ COO |
Approve |
|
|
|
|
|
8.5 BMA Day of Action 21st June 2012 – Update |
Dir HR |
Receive |
Verbal |
|
|
12:30 |
9. |
Questions from the Public (notified in advance – see above) |
|
|
|
|
|
|
10. |
Any Other Business |
Chair |
|
|
|
|
12:40 |
11. |
Presentation |
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|
13:00 |
12. |
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. |
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13:00 |
13. |
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 12th September 2012 in the Conference Room at St. Mary’s Hospital, Newport, Isle of Wight, PO30 5TG. |
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NB. There will be a ten minute break at 11:00.
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