8/8/2019 00 Agenda Pum

http://slidepdf.com/reader/full/00-agenda-pum 1/2

 

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 

8/8/2019 00 Agenda Pum

http://slidepdf.com/reader/full/00-agenda-pum 2/2

I:\Board\2008_Meetings\04 2008\Public\00_Agenda PUM.doc

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