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MEETING OF THE BOARD OF DIRECTORS

WEDNESDAY, 5TH FEBRUARY 2014 AT 12.00NOON

TRAINING ROOM 3 & 4

A G E N D A

10.30am - Board of Directors Visit to New Build and Scanner
FORMAL BUSINESS
1. / Welcome and Apologies / Chairman
2. / Declarations of Interest / Chairman
3. / To receive and approve the Board of Directors minutes of meeting held on 10TH December 2013 and matters arising
(Attached - Yellow) / Chairman
QUALITY & ASSURANCE
4. / To receive a patient story (video) / Director of Nursing & Quality
5. / To review the Integrated Performance Report to month 9 to include an update on Cancer 62 Day Performance
(Attached – White) / Executive Team/ Rachel Warner, GP
6. / To receive an update on progress on implementing the Francis Report Recommendations at the Trust to include details of the Speak Out Safely Campaign
(Attached – Pink) / Director of Nursing & Quality / Director of Human Resources & Organisational Development
7. / To receive and approve the ‘Putting Patients back in the picture – a review of the NHS Complaints Process’ (CoCH Response)
(Attached – Green) / Director of Nursing & Quality
8. / To receive the Patient Experience Report – ‘What our patients are saying’
(Attached – White) / Director of Nursing & Quality
9. / To receive a update on Never Events and Serious Untoward Incidents / Director of Nursing & Quality
STRATEGIC DEVELOPMENT
10. / To receive the Chief Executive’s Report (verbal) / Chief Executive
11. / To receive and approve the SMART Business Case
(Attached - Blue) / Chief Executive
12. / To receive an update on current collaboration work with Wirral
(Attached – Purple) / Director of Operations & Planning
13. / To receive and approve the Board Assurance Framework
(To follow) / Chief Executive
14. / To receive an update on Governor matters / Director of Corporate & Legal Services Affairs
FOR NOTING & RECEIPT
15. / To receive Freedom of Information Requests June – November 2013 and the Freedom of Information Annual Summary 2013
(June – November 2013 sent by email only) / Director of Corporate & Legal Affairs
16. / To receive the minutes of the People and Organisational Development Committee 29th November 2013 / Director of Human Resources & Organisational Development
17. / To receive ‘How to ensure the right people, with the right skills, are in the right place at the right time: A guide to Nursing, Midwifery and care staffing capacity and capability’ (National Quality Board, November 2013) – CoCH response / Director of Nursing and Quality
18. / To receive the Aggregated Incidents, Complaints, Claims and Coroners Inquests, Qualitative and Quantitative Analysis Quarter 2: 1st July to 30th Sept 2013 / Director of Nursing and Quality
19. / Date and Time of Next Meeting:
Board of Directors Meeting
Tuesday, 4th March 2014 - 1.15pm - Venue to be confirmed

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