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 528 KB

Roger Hill, Chairman

·        6 July 2017 (public and summary of private minutes)

·        29 June 2017 – Joint Board & Council of Governors’ Meeting (public minutes)

Additional documents:

5.

Outstanding actions of the Board (public) pdf icon PDF 378 KB

LONG TERM FINANCIAL HEALTH

6.

Finance Report pdf icon PDF 118 KB

Karen Johnson, Director of Finance

Additional documents:

SAFE SERVICES

7.

Quality Report pdf icon PDF 113 KB

Hilary Walker, Chief Nurse

Additional documents:

8.

Operational Performance Report pdf icon PDF 270 KB

Adrian Griffiths, Interim Chief Operating Officer

Additional documents:

OTHER

9.

Ratification of Decisions made via Board Circular/Board Workshop

Carole Nicholl, Director of Governance & Assurance

10.

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.

11.

Date and Time of next meeting

Date: 7 September 2017

Time: 9:30am

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

12.

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

·        Outstanding Actions of the Board (Private)

·        Enforcement Undertakings – Update

·        Carbon & Energy Fund Project

·        Fire Security

·        Audit, Risk and Assurance Committee Minutes

·        Charitable Funds Committee Minutes

·        Executive Committee Minutes

·        Finance & Investment Committee Minutes

·        Mental Health Governance Committee Minutes

·        Performance, People & Place Committee Minutes

·        Quality & Governance Committee Minutes

·        Urgent Private Business (if any)

13.

Minutes

Roger Hill, Chairman

·        6 July 2017 (private)

·        29 June 2017 – Joint Board & Council of Governors’ Meeting (private minutes)

14.

Outstanding Actions of the Board (Private)

LONG TERM FINANCIAL HEALTH

15.

Enforcement Undertakings - Update

Nerissa Vaughan, Chief Executive

16.

NHS Carbon & Energy Fund Project

Kevin McNamara, Director of Strategy

Rupert Turk, Deputy Director of Estates

SAFE SERVICES

17.

Fire Security pdf icon PDF 129 KB

Kevin McNamara, Director of Strategy

OTHER

18.

Audit, Risk and Assurance Committee

Julie Soutter – Committee Chair

·        13th July 2017 (verbal report)

·        25th May 2017 (enclosure)

19.

Charitable Funds Committee

Steve Nowell – Committee Chair

·        2 August 2017 (verbal report)

20.

Executive Committee

Nerissa Vaughan – Committee Chair

·        18 July 2017 (verbal report)

·        20 June 2017 (enclosure)

21.

Finance & Investment Committee

Steve Nowell – Committee Chair

·        24 July 2017 (verbal report)

·        26 June 2017 (enclosure)

22.

Mental Health Governance Committee

Nick Bishop – Committee Chair

·        7 July 2017 (verbal report)

23.

Performance, People & Place Committee

Steve Nowell – Committee Chair

·        26 July 2017 (verbal report)

·        28 June 2017 (enclosure)

24.

Quality & Governance Committee

Nick Bishop - Committee Chair

·        20 July 2017 (verbal report)

·        22 June 2017 (enclosure)

25.

Urgent Business (Private) - 999 What's your emergency

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

BREAK FOR LUNCH