SWBTB (6/08) 018

AGENDA

Trust Board – Public Session

Venue / Churchvale/Hollyoak Room, Sandwell Hospital / Date / 3 July 2008 at 1430h
Members / In Attendance
Mrs S Davis(SD) / [Chair] / Ms K Dhami(KD)
Cllr B Thomas(BT) /  / Mr G Seager(GS)
Ms I Bartram(IB) /  / Mr T Atack(TA)
Mr R Trotman(RT) /  / Mrs J Kinghorn(JK)
Dr S Sahota(SS) /  / Mr C Holden(CH)
Mrs G Hunjan(GH) / Mrs D Gospel(DG)
Prof D Alderson(DA) / Mrs J Whalley(JW)
Mr J Adler(JA)
Mr D O’Donoghue (DO) / Secretariat
Mr R Kirby(RK) / Mr S Grainger-Payne (SGP)
Mr R White(RW)
Mrs R Stevens(RS) / 

Item

/

Title

/ Reference No. / Lead

1

/

Apologies for absence

/ Verbal / Chair

2

/

Declaration of interests

To declare any interests members may have in connection with the agenda and any further interests acquired since the previous meeting / Verbal / All

3

/

Chair’s opening comments

/ Verbal / Chair

4

/

Minutes of the previous meeting

To approve the minutes of the meeting held 1 May 2008 as a true and accurate record of discussions / SWBTB (6/08) 040
/ Chair

5

/

Update on actions arising from previous meetings

/ SWBTB (6/08) 040 (a) / Chair

6

/

Questions from members of the public

/ Verbal / Public

7

/

Presentation

7.1

/

Update on public health – Heart of Birmingham

/ Tabled papers / JC

8

/

Performance Management

8.1

/

Monthly performance monitoring report

/ SWBTB (7/08) 0XX / RW

8.2

/

Monthly finance report

/ SWBTB (7/08) 0XX
SWBTB (7/08) 0XX (a) / RW

9

/

Governance Management

9.1

/

Quarterly risk report

/ SWBTB (7/08) 0XX
SWBTB (7/08) 0XX (a)
SWBTB (7/08) 0XX (b) / KD

9.2

/

Patient development action plan

/ SWBTB (7/08) 0XX
SWBTB (7/08) 0XX / KD

9.2

/

PEAT results

/ SWBTB (7/08) 0XX
SWBTB (7/08) 0XX (a) / RS

9.3

/

Single equality scheme

/ SWBTB (7/08) 0XX
SWBTB (7/08) 0XX (a) / RS

9.4

/

Catering contract

/ SWBTB (7/08) 0XX
SWBTB (7/08) 0XX (a) / RS

9.5

/

Blood tracking system business case

/ SWBTB (7/08) 0XX
SWBTB (7/08) 0XX (a) / RW

9.6

/

Single Tender Actions

/

Roche modular consumables contract

/ SWBTB (7/08) 026
SWBTB (7/08) 026 (a) / RW

/

Annual maintenance of gas turbine contract

/ SWBTB (7/08) 026
SWBTB (7/08) 026 (a) / GS

10

/

Strategy and Development

10.2

/

Application for Foundation Trust Status: Progress Report

/ SWBTB (7/08) 027
SWBTB (7/08) 027 (a) / RK

10.3

/

‘Towards 2010’ programme: progress report

/ SWBTB (7/08) 028
SWBTB (7/08) 028 (a) / RK

10.4

/

New acute hospital project: progress report & minutes

/ SWBTB (7/08) 029
SWBTB (7/08) 029 (a) / GS

10.5

/

Interim configuration project: progress report

/ SWBTB (7/08) 028
SWBTB (7/08) 028 (a) / RK

11

/

Update from the Board Committees

11.1

/

Audit Committee

/ SWBAC (5/08) 013 / GH

11.2

/

Finance and Performance Management Committee

/ SWBFC (4/08) 009 / RT

12

/

Any other business

/ Verbal / All

13

/

Details of next meeting

The next public Trust Board will be held on 4 September 2008 at 1430h in the Anne Gibson Board Room, City Hospital / Verbal / Chair

14

/

Exclusion of the press and public

To resolve that representatives of the Press and other members of the public be excluded from the remainder of the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest (Section 1(2) Public Bodies (Admission to Meetings) Act 1960). / Verbal / Chair

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