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

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

4.

Minutes pdf icon PDF 475 KB

Roger Hill, Chairman

·        2 March 2017 (public and summary of private minutes)

5.

Outstanding actions of the Board (public) pdf icon PDF 383 KB

6.

Chairman's Report, Feedback from the Council of Governors

Roger Hill, Chairman

7.

Chief Executive's Report pdf icon PDF 201 KB

Nerissa Vaughan, Chief Executive

LONG TERM FINANCIAL HEALTH

8.

Finance Report pdf icon PDF 122 KB

Karen Johnson, Director of Finance

Additional documents:

9.

Chair of Finance & Investment Committee Overview pdf icon PDF 171 KB

Steve Nowell, Non-Executive Director

10.

Chair of Audit, Risk & Assurance Committee Overview pdf icon PDF 173 KB

Julie Soutter, Non-Executive Director

SAFE SERVICES

11.

Improvement Plan Update pdf icon PDF 237 KB

Hilary Walker, Chief Nurse

12.

Quality Report pdf icon PDF 235 KB

Hilary Walker, Chief Nurse

·        NHS/Patient Safety Alert – Nasogastric tube patient safety alert

Additional documents:

13.

Chair of Quality & Governance Committee Overview pdf icon PDF 172 KB

Nick Bishop, Non-Executive Director

14.

Operational Performance Report pdf icon PDF 192 KB

Adrian Griffiths, Interim Chief Operating Officer

Additional documents:

15.

Chair of Performance, People & Place Committee Overview pdf icon PDF 155 KB

Steve Nowell, Non-Executive Director

Additional documents:

PATIENT AND CARER EXPERIENCE

16.

Safer Staffing Monthly Exception Report pdf icon PDF 338 KB

Hilary Walker, Chief Nurse

Additional documents:

OTHER

17.

Ratification of Decisions made via Board Circular/Board Workshop

Carole Nicholl, Company Secretary & Head of Corporate Governance

18.

Report from West of England Health Science Network Board Meeting - 8 March 2017 (to note) pdf icon PDF 108 KB

Guy Rooney, Medical Director

19.

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.

20.

Date and Time of next meeting

Date: 4 May 2017

Time: 9:30am

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

21.

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: -

·        Minutes

·        PFI Update

·        Expanding Hospital Capacity

·        Swindon Community Contract 2017/18

·        15+ Risk Register

·        Developing new models of care in Swindon

·        Wiltshire Health & Care update

·        Audit, Risk & Assurance Committee Minutes

·        Charitable Funds Committee Minutes

·        Executive Committee Minutes

·        Finance & Investment Committee Minutes

·        Performance, People & Place Committee Minutes

·        Quality & Governance Committee Minutes

·        Remuneration Committee update

·        Urgent Private Business (if any)

BREAK FOR LUNCH

22.

Minutes

Roger Hill, Chairman

·        2 March 2017 (private)

23.

Outstanding Actions of the Board (Private)

LONG TERM FINANCIAL HEALTH

24.

PFI

Kevin McNamara, Director of Strategy

25.

Expanding Hospital Capacity

Kevin McNamara, Director of Strategy

26.

Swindon Community Contract 2017/18

Karen Johnson, Director of Finance

27.

15+ Risk Register

Carole Nicholl, Company Secretary & Head of Corporate Governance

PARTNERSHIP WORKING

28.

Developing new models of care in Swindon

Kevin McNamara, Director of Strategy

29.

Wiltshire Health & Care - update

Hilary Walker, Chief Nurse

OTHER

30.

Audit, Risk and Assurance Committee

Julie Soutter – Committee Chair

·        16 March 2017 (written report)

·        19 January 2017 (enclosure)

31.

Charitable Funds Committee

Jemima Milton – Committee Chair

·        1 February 2017 (enclosure)

32.

Executive Committee

Nerissa Vaughan – Committee Chair

·        21st March 2017 (verbal report)

·        14th February 2017 (enclosure)

33.

Finance & Investment Committee

Steve Nowell – Committee Chair

·        27 March 2017 (written report)

·        20 February 2017 (enclosure)

34.

Performance, People & Place Committee

Steve Nowell, Non-Executive Director

·        29 March 2017 (written report)

·        22 February 2017 (enclosure)

35.

Quality & Governance Committee

Nick Bishop - Committee Chair

·        23 March 2017 (written report)

·        16 February 2017 (enclosure)

36.

Remuneration Committee

Steve Nowell – Committee Chair

·        27 March 2016 (verbal report)

37.

Urgent Business (Private) - Wiltshire Community Estate

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