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Agenda and minutes

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

Contact: Carole Nicholl  01793 605171

Items
No. Item

398.

Apologies for Absence and Chairman's Welcome

Minutes:

Apologies for absence were received from Hilary Walker, Liam Coleman, Oonagh Fitzgerald and Adrian Griffiths.

399.

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.

Minutes:

There were no declarations of interest.

400.

Questions from the public to the Board relating to the work of the Trust

Minutes:

There were no questions from members of the public.

401.

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.

Minutes:

None.

402.

Date and Time of next meeting

Date: 5 January 2016

Time: 9:30am

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

Minutes:

It was noted that the next meeting of the Board would be held on 5 January 2017 at 9:30am in Trust Boardrooms, Great Western Hospital, Swindon.

403.

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” when the following items are considered: -

·        Final Operational Plan – 2017/18 to 2018/19

Minutes:

RESOLVED

 

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 when the following items are considered: -

 

·         Final Operational Plan – 2017/18 to 2018/19

·         Urgent Private Business (if any)

 

404.

Final Operational Plan - 2017/18 to 2018/19

Kevin McNamara, Director of Strategy

Karen Johnson, Director of Finance

Minutes:

The Board received and considered a report which provided details of the Final Operational Plan for 2017/18 to 2018/19.  The Board approved the Plan and accompanying declarations.

405.

Urgent Private Business (if any)

To consider any business which the Chairman has agreed should be considered as an item of urgent business.

Minutes:

None.