Agenda

Venue: Board Rooms, Trust HQ, Great Western Hospital, Swindon

Contact: Carole Nicholl  01793 605171

Items
No. Item

1.

Apologies for Absence and Chairman's Welcome (9.30am)

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.

Minutes pdf icon PDF 634 KB

Liam Coleman, Chairman

·         7 May 2020 (public minutes)

4.

Outstanding actions of the Board (public) pdf icon PDF 508 KB

5.

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

6.

Chairman's Report, Feedback from the Council of Governors (9.45am)

Liam Coleman, Chairman

7.

Chief Executive's Report (9.55am) pdf icon PDF 359 KB

Kevin McNamara, Chief Executive

OUTSTANDING CARE & QUALITY IMPROVEMENT

8.

Quality Report (10.10am) pdf icon PDF 281 KB

Julie Marshman, Chief Nurse

Charlotte Forsyth, Medical Director

Additional documents:

IMPROVED PATIENT CARE & JOINED UP SERVICES

9.

Operational Performance Report (10.30am) pdf icon PDF 263 KB

Jim O’Connell, Chief Operating Officer

Lorraine Austen, Associate Director for Swindon Community Health Services

Additional documents:

PROUD & VALUED STAFF AND VOLUNTEERS

10.

Workforce Report (10.50am) pdf icon PDF 1 MB

Jude Gray, Director of Human Resources

FINANCIAL STABILITY

11.

Finance Report (11.10am) pdf icon PDF 321 KB

Tracey Cotterill, Interim Director of Finance

Additional documents:

12.

Chair of Audit, Risk & Assurance Committee Overview (11.35am) pdf icon PDF 148 KB

Julie Soutter, Non-Executive Director

OTHER (11.40am)

13.

Ratification of Decisions made via Board Circular/Board Workshop

Carole Nicholl, Director of Governance & Assurance

14.

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.

15.

Date and Time of next meeting

Date: 2 July 2020

Time: 9:30am

Venue: via Microsoft Teams

16.

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”