00 Agenda Pum
Transcript of 00 Agenda Pum
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A PUBLIC MEETING OF THE BOARD OF DIRECTORSWILL TAKE PLACE ON THURSDAY 24TH APRIL 2008, 1.15-3.45PM
IN THE EDUCATION CENTRE, BARNSLEY HOSPITAL
AGENDA
No Item Enclosure Time
1. Apologies and Welcome
2. To receive any declaration of interests for agenda items
3. To note the Minutes of the meeting of the Board of Directors heldon 31st January 2008 (previously approved)
08/04/P/3 1.20pm
4. To receive a verbal report from the Chairman, Mr G Firth 1.25pm
5. To receive a report from the Chief Executive, Ms S Taylor 08/04/P/5 1.40pm
6. To review and approve the Trust’s Annual Healthcheck declaration – Mrs J Greenwood, Director of Nursing
08/04/P/6 1.50pm
7. To consider and approve the report to Monitor for Quarter 42007/08 – Ms S Taylor, Chief Executive
08/04/P/7 2.05pm
8. To receive the quarterly report on the 2007/08 Infection Prevention& Control (IP&C) action plan - Mrs J Greenwood, Director ofNursing, and Dr J Rao, Director of IP&C
08/04/P/8 2.15pm
9. To receive and consider the year end report on the 2007/08 BoardAssurance Framework and Annual Plan Objectives – Ms S Taylor,Chief Executive
08/04/P/9 2.30pm
10. To consider the Trust’s compliance with Monitor’s Code ofGovernance – Ms S Taylor, Chief Executive
08/04/P/10 2.40pm
11. To review the year end performance report for 2007/2008
– Mr D Peverelle, Director of Clinical Services, Ms D Hanwell,Director of Finance & Information, Mrs J Greenwood, Director ofNursing and Mrs S Tyler, Director of HR
08/04/P/11 2.50pm
12. To receive and consider an overview of the Staff Survey – Mrs S Tyler, Director of HR
08/04/P/12 3.05pm
13. To receive an update on the Leadership Management and ClinicalExcellence Strategy – Mrs S Tyler, Director of HR
08/04/P/13 3.10pm
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14. To note the six months report for the Nursing & Midwifery Strategy – Mrs J Greenwood, Director of Nursing
08/04/P/14
15. To note the six months report on Privacy and Dignity – Mrs J Greenwood, Director of Nursing
08/04/P/15
16. To note the 2007/08 year end report on Equality & Diversity – Mrs S Tyler, Director of HR
08/04/P/16
17. To note the year end report on the 2007/08 capital planningprogramme – Dr D Hicks, Medical Director, and Ms D Hanwell,Director of Finance & Information
08/04/P/17
18. To note the latest Agenda and Minutes from the Governing Council – Mr G Firth, Chairman
08/04//P/18
19. To resolve that representatives of the press and other members ofthe public be excluded from the remainder of the meeting, havingregard to the confidential nature of the business to be transacted.
20. To note the date of the next public meeting of the Board ofDirectors – 31st July 2008
Signed: …………………………..Chairman