73rd Meeting of the Board of Directors

Thursday, 10th January 2013

3pm Boardroom, Pinewood House

AGENDA

ITEM / ACTION / PRESENTED BY / ENC
1 / Apologies for absence / To note / Dave Mellish
Chairman / -
2 / Minutes of the Board of Directors Meeting
1st November 2012Part 1
6th December 2012 Part 2 / To agree / Dave Mellish
Chairman / 1a, b
3 / Matters arising / To note / Dave Mellish
Chairman / Verbal
SERVICE DELIVERY
4 / Key Performance Indicators Report –November 2012 / To note / Helen Smith
Deputy Chief Executive and Director of Service Delivery / 2
5 / Director of Service Delivery Report
  • Step Up Step Down
  • Green Parks House
  • DH Leadership Awards
/ To note / Helen Smith
Deputy Chief Executive and Director of Service Delivery / 3
GOVERNANCE AND QUALITY
6 / Audit Committee Update / To agree / Archie Herron
Vice Chair and Chair of the Audit Committee / 4
7 / Monitor Q2 results and Declaration for Q3 / To discuss / Ann Rozier
Trust Secretary and Head of Governance / 5a, b, c
8 / EDS (Equality Delivery System) grading report / To note / Simon Hart
Director of HR & OD / 6
9 / Governance Board Update / To approve / Stephen Firn
Chief Executive / 7
10 / Quality Report – November 2012 / To note / Dr Ify Okocha
Medical Director / 8a&b
11 / Compliance Report - November 2012 / To note / Wilf Bardsley
Director of Nursing and Governance / 9a, b, c
12 / Business Committee update / To approve / Dave Mellish
Chairman/ Ben Travis
Director of Finance / 10
13 / Council of Governors update / To note / Dave Mellish
Chairman / Verbal
FINANCE
14 / Finance Report – November 2012 / To note / Ben Travis
Director of Finance / 11
Human Resources and Organisational Development
15 / Workforce Report - November 2012 / To note / Simon Hart
Director of HR & OD / 12
16 / Workforce Equality Report. / To note / Simon Hart
Director of HR & OD / 13
17 / SEEc Update / To agree / Simon Hart
Director of HR & OD / 14
STRATEGY AND POLICY
18 / Chief Executive update
  • NHS Mandate and 2013/14 Planning Guidance
/ To note / Stephen Firn
Chief Executive / 15
19 / Unsustainable Provider Regime South London Healthcare Trust / To note / Stephen Firn
Chief Executive / 16
20 / Service Development Strategy / To approve / Helen Smith
Deputy Chief Executive and Director of Service Delivery / Verbal
aNY oTHER BUSINESS
FOR INFORMATION
21 / For information:
  • KPI Report – November 2012
  • Audit Committee
  • Governance Board Minutes – November 2012
  • Executive Team Minutes - November 2012
  • Business Committee Minutes – December 2012
/ To note / 17
18
19
20
DATE OF NEXT MEETING
The next Board of Directors Meeting (Part 1) will take place on
7th March 2013, Boardroom, Pinewood House

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