TRUST BOARD MEETING HELD IN PUBLIC
FRIDAY 26th FEBRUARY 2010 AT 9.30AM
IN THE BOARDROOM, TRUST HEADQUARTERS, ROYAL INFIRMARY
If a Director of the Trust has any pecuniary interest, in any contract, proposed contract or other matter under consideration at this meeting he/she shall disclose the fact to the Chairman and shall not take part in the consideration or discussion of the matter or vote on any question with respect to it.
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9.30am
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1.
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Chair's welcome and apologies
Mr M Brereton
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Verbal
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2.
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To approve the minutes of the Public Trust Board meeting held on the 29th January 2010
Mr M Brereton
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Attached
Attached
(Item 2a)
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3.
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Matters Arising
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9.35am
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4.
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Chairman and Chief Executives Report
Mr M Brereton/Mrs J Bridgewater
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Verbal
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STRATEGIC AND PLANNING ITEMS
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9.40am
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5.
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To note Care Quality Commission Registration Application
Ms A Green
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Verbal
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9.45am
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6.
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To receive and note NHS 2010/2015 from Good to Great
Mrs J Bridgewater
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Attached
(Front cover)
Attached
(Relevant Document)
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9.50am
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7.
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To receive an update regarding FFtF Programme - Progress Report
Ms J Marshall
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Attached
(Front Cover)
Attached
(Relevant Document)
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10.00am
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8.
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To receive an update on the HIEC (Health Innovation Education Clusters) Award
Professor A Garner
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Verbal
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PERFORMANCE ITEMS
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10.05am
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9.
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To receive and note the Month 10 Performance Report
Mrs V Gardener
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Attached
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10.15am
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10.
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To receive Patient Experience Report Quarter 3 (October – December 2009)
Ms A Green
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Attached
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10.25am
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11.
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To receive and note Equality and Diversity Action Plan
Ms A Green
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Attached
(Front cover)
Attached
(Relevant document)
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10.35am
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12.
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To receive and note the Month 10 Finance Report
Mr C J Calkin
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Attached
(Front cover)
Attached
(Relevant document)
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10.45am
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13.
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To receive and note progress regarding Pandemic Flu
Mrs V Gardener
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Verbal
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10.50am
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14.
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To receive FFTF Update Report
Mr A R Underwood
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Attached
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10.55am
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15.
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To receive and note the Infection Control Report
Mrs L Rix
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Attached
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11.00am
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16.
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To receive the Clinical Governance Report
Mr R Courteney-Harris
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Attached
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PROCEDURAL AND STATUTORY ITEMS
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11.05am
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17
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To receive and note Annual Audit Letter 2008/09
Mr C J Calkin
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Attached
(Front cover)
Attached
(Relevant document)
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11.10am
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18.
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To Delegate Authority to the Audit Committee for Approval of the Annual Accounts
Mr C J Calkin
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Attached
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11.15am
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19.
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To receive the Advisory Appointments Committee Report
Mr M Brereton
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Verbal
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11.20am
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20.
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QUESTIONS FROM THE PUBLIC
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21.
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DATE AND TIME OF NEXT MEETING
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The next Public Trust Board will take place on Friday 26th March 2010 at 9.30am in the Boardroom, Trust Headquarters, Royal Infirmary.
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11.30am
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22.
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PUBLIC MEETING CLOSED
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