TRUST BOARD MEETING IN PUBLIC

1 June 2017 at 10:00
Lecture Theatre
Queen Alexandra Hospital

A G E N D A

No / TIME / ITEM / Enclosure Number / Presented By
81/17 / 10:00 / Apologies:
Declaration of Interests:
To ascertain whether any Board Member has any conflict of interest with any items on the Agenda / Sir Ian Carruthers
82/17 / Staff Recruitment / Presentation / Rebecca Kopecek
83/17 / 10:20 / Minutes of the last meeting – 4 May 2017 / Sir Ian Carruthers
84/17 / Matters Arising/Summary of Agreed Actions / Sir Ian Carruthers
85/17 / Notification of Any Other Business / Sir Ian Carruthers
86/17 / 10:30 / Chairman’s Opening Remarks / Verbal / Sir Ian Carruthers
87/17 / Chief Executive’s Report / (1) / Tim Powell
FOR REGULAR REPORTING
88/17 / 10:50 / Integrated Performance Report
·  Quality
·  Operations
·  Finance
·  Workforce / (2) / Nicola Ryley
Simon Holmes
Sheila Roberts
Chris Adcock
Rebecca Kopecek
89/17 / 11:35 / CQC Enforcement Notice / (3) / Nicola Ryley &
Simon Holmes
90/17 / 11:45 / Quality Performance Report (Serious Incidents Requiring Investigation) / (4) / Nicola Ryley
91/17 / 12:00 / Quarterly Complaints Report / (5) / Nicola Ryley
STRATEGIC ITEMS
92/17 / 12:10 / Annual Paediatric Safeguarding Report / (6) / Nicola Ryley
93/17 / 12:20 / Urgent Care Transformation Programme / (7) / Rob Haigh
94/17 / 12:35 / Board Assurance Framework / (8) / Peter Mellor
FOR RATIFICATION
95/17 / 12:50 / Final Quality Accounts / (9) / Nicola Ryley
96/17 / Remuneration Committee and Risk Assurance Committee Terms of Reference / (10) / Peter Mellor
FOR NOTING / INFORMATION
97/17 / 13:05 / Charitable Funds Update / (11) / Peter Mellor
98/17 / Summary of Governors Business / (12) / Peter Mellor
99/17 / Non Executive Directors’ Report / Verbal / Sir Ian Carruthers
100/17 / Acute Alliance Steering Group Minutes / (13) / Peter Mellor
101/17 / Company Secretary Papers to Note / (14) / Peter Mellor
102/17 / Annual Workplan / (15) / Sir Ian Carruthers
103/17 / Company Seal / (16) / Peter Mellor
104/17 / Record of Attendance / (17) / Sir Ian Carruthers
105/17 / Opportunity for the Public to ask questions relating to today’s Board meeting. / Verbal / Sir Ian Carruthers
106/17 / 13:30 / Any Other Business / Verbal / Sir Ian Carruthers
107/17 / Date of Next Meeting: 6 July 2017
Venue: Lecture Theatre, Queen Alexandra Hospital / Verbal / Sir Ian Carruthers
Resolution to Exclude the Press and Public
To consider a resolution to exclude the press and public from the remainder of the meeting because publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.