Agenda

Venue: Board Rooms, Trust HQ, Great Western Hospital, Swindon. View directions

Contact: Carole Nicholl  01793 605171

Items
No. Item

1.

Apologies for Absence and Chairman's Welcome

Paul Lewis & Kevin McNamara

2.

Declarations of Interest

Members are reminded of their obligation to declare any interest they may have in any issue arising at the meeting, which might conflict with the business of the Trust.

3.

Questions from the public to the Board relating to the work of the Trust pdf icon PDF 256 KB

Caroline Coles, Deputy Company Secretary

4.

Minutes pdf icon PDF 345 KB

Roger Hill, Chairman

·        1 November 2018 (public)

5.

Outstanding actions of the Board (public) pdf icon PDF 247 KB

LONG TERM FINANCIAL HEALTH

6.

Finance Report pdf icon PDF 115 KB

Karen Johnson, Director of Finance

Additional documents:

SAFE SERVICES

7.

Quality Report pdf icon PDF 112 KB

Julie Marshman, Chief Nurse

Dr Guy Rooney, Medical Director

Additional documents:

8.

Operational Performance Report pdf icon PDF 350 KB

Jim O’Connell, Chief Operating Officer

Additional documents:

9.

Update on the Winter Plan 2018/19 pdf icon PDF 254 KB

Jim O’Connell, Chief Operating Officer

Additional documents:

OTHER

10.

Ratification of Decisions made via Board Circular/Board Workshop

Carole Nicholl, Director of Governance & Assurance

11.

Urgent Public Business (if any)

To consider any business which the Chairman has agreed should be considered as an item of urgent business and to note the reasons for the urgency.

12.

Date and Time of next meeting

Date: 10 January 2019

Time: 9:30am

Venue: Trust Management Boardrooms, Trust HQ, 2nd Floor, Great Western Hospital

13.

Exclusion of the Public and Press

The Board is asked to resolve:-

 

that representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest”