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 318 KB

Roger Hill, Chairman

·        1 February 2018 (public and summary of private minutes)

5.

Outstanding actions of the Board (public) pdf icon PDF 364 KB

6.

Chairman's Report, Feedback from the Council of Governors

Roger Hill, Chairman

7.

Chief Executive's Report pdf icon PDF 192 KB

Nerissa Vaughan, Chief Executive

LONG TERM FINANCIAL HEALTH

8.

Finance Report pdf icon PDF 120 KB

Karen Johnson, Director of Finance

Additional documents:

9.

Chair of Finance, Investment & Performance Committee Overview pdf icon PDF 160 KB

Liam Coleman, Non-Executive Director

10.

Chair of Audit, Risk & Assurance Committee Overview pdf icon PDF 177 KB

Julie Soutter, Non-Executive Director

SAFE SERVICES

11.

Quality Report pdf icon PDF 112 KB

Hilary Walker, Chief Nurse

Additional documents:

12.

Chair of Quality & Governance Committee Overview pdf icon PDF 231 KB

Nick Bishop, Non-Executive Director

13.

Operational Performance Report pdf icon PDF 273 KB

Jim O’Connell, Chief Operating Officer

Additional documents:

14.

Chair of Performance, People & Place Committee Overview pdf icon PDF 169 KB

Peter Hill, Non-Executive Director

15.

Safer Staffing Bi-Monthly Exception Report pdf icon PDF 377 KB

Hilary Walker, Chief Nurse

Additional documents:

NEW APPROACHES AND INNOVATION

16.

Research & Innovation Progress Report pdf icon PDF 113 KB

Oonagh Fitzgerald, Director of Human Resources

Dr Liz Price, Clinical Lead for Research & Innovation and Catherine Lewis-Clark, Research & Innovation Manager to present (11.30am)

Additional documents:

OTHER

17.

Ratification of Decisions made via Board Circular/Board Workshop

Carole Nicholl, Company Secretary & Head of Corporate Governance

18.

Membership of Committees pdf icon PDF 99 KB

Carole Nicholl, Director of Governance & Assurance

Additional documents:

19.

Terms of Reference of Committees / Powers Reserved to the Board / Scheme of Delegation pdf icon PDF 206 KB

Carole Nicholl, Director of Governance & Assurance

20.

Register of Interests and Declaration of Interests at Meetings pdf icon PDF 165 KB

Carole Nicholl, Director of Governance & Assurance

Additional documents:

PEOPLE

21.

Postgraduate Medical Education Progress Report pdf icon PDF 228 KB

Oonagh Fitzgerald, Director of Human Resources

Miss Sue Chalstrey, Director of Medical Education to present (12.30pm)

22.

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.

23.

Date and Time of next meeting

Date: 5 April 2018

Time: 9:30am

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

24.

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” .

BREAK FOR LUNCH (12.45 - 1.15pm)