The NHS National Waiting Times Centre Board

Board meeting

Time: 10am

Date: Monday 11 May 2015

Venue: Level 5 Boardroom, Golden Jubilee National Hospital

Agenda

Item / Details / Lead / Reference
1
1.1
1.2
1.3
1.4 / Chair’s introductory remarks
On Board Guidance
LDP sign off letter
NHSScotland Non-Executive Directors’ Meeting
Non Executive Directors Governance Committee changes for 2015/16 / JF
JF
JF
JF / Verbal
Verbal
Verbal
Verbal
Verbal
2 / Apologies / JF / Verbal
3 / Declarations of interest / JF/All / Verbal
4
4.1 / Minutes of last meeting
Unapproved minutes (13 Feb 2015) (members only) / JF / NWTC/2015/05/01
5
5.1 / Matters and actions arising
See separate action list and paper (members only) / JF/All / NWTC/2015/05/02
6
6.1
6.2
6.3
6.4
6.5
6.6 / Person Centred
Partnership Forum update (17 Apr 2015)
Care Bundles
Person Centred Committee minutes (25 Nov 2014)
Person Centred Committee update (31 Mar 2015)
Equalities Mainstreaming Report
Knowledge and Skills Framework / JCF
AMC
JackR
JackR
DM
DM / NWTC/2015/05/03
NWTC/2015/05/04 NWTC/2015/05/05
NWTC/2015/05/06
NWTC/2015/05/07
NWTC/2015/05/08
7
7.1
7.2
7.3
7.4
7.5 / Safe
HAIRT
Clinical Governance Committee minutes (27 Jan 2015)
Clinical Governance Committee update (24 Mar 2015)
Board Risk Register
Board Risk Work update / AMC
MM
MM
JC
JC / NWTC/2015/05/09
NWTC/2015/05/10
NWTC/2015/05/11 NWTC/2015/05/12
NWTC/2015/05/13
8
8.1
8.2
8.3
8.4
8.5 / Effective
Performance
Business Update
Finance Update
Audit and Risk Committee minutes (3 Feb 2015)
Audit and Risk Committee update (21 Apr 2015) / JY
JR
JC
SM
SM / NWTC/2015/05/14 NWTC/2015/05/15
NWTC/2015/05/16
NWTC/2015/05/17 NWTC/2015/05/18
9
9.1
9.2 / AOCB
Quality and Innovation Group
Endowments Sub Committee update / JY
PC / NWTC/2015/05/19
NWTC/2015/05/20
10
10.1 / Date and time of next meeting
Wednesday 24 June 2015, 9am / JF / Verbal

(T) = Tabled paper

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