A meeting of the Trust Board of Directors Part 1 – To be held on Tuesday, 27 February 2018 at 9.00 am 12.00 pm – in the Main Boardroom at the Princess of Wales Hospital Walkabout - 12.30 pm 1.00 pm – For the purpose of transacting the business set out below. 1. Business Items 1.1 Opening Remarks Verbal Anne Shaw, Chair 1.2 Apologies for Absence Verbal Anne Shaw, Chair 1.3 Declarations of Interest Verbal Anne Shaw, Chair 1.4 To approve the minutes of the previous public meeting held on 30 Attached January 2018 NLG(18)044 Anne Shaw, Chair 1.5 Matters Arising: Verbal Anne Shaw, Chair 1.5.1 Proposed Changes to Meeting Structures Workforce Oversight Attached – Wendy Booth, Director of Governance and Assurance and Trust NLG(18)045 Secretary 25 mins 1.6 Trust Board Action Log Public Attached – Anne Shaw, Chair NLG(18)046 1.7 Updated Register of Directors’ Interest Attached Wendy Booth, Director of Governance and Assurance and Trust NLG(18)047 Secretary Attached 1.8 Guardian of Safe Working Report Quarterly Report Bryony Simpson, Guardian of Safe Working Hours NLG(18)048 1.9 Non Executive Director (NED) Role Adjustments: 1.9.1 NED Alignment to Divisions Attached Anne Shaw, Chair NLG(18)049 1.9.2 Review of NED Challenge and Support Roles Attached Anne Shaw, Chair NLG(18)050 1.10 Chief Executive’s Briefing Verbal Dr Peter Reading, Chief Executive 1.10.1 CQC Update Verbal 10 mins Booth, Director of Governance and Assurance and Trust Secretary 2. Quality and Safety 2.1 Patient’s Story and Reflection Verbal Jo Loughborough, Quality Matron 2.2 Quality Special Measures Progress Report:
A meeting of the Trust Board of Directors – Part 1 To be held on Tuesday, 27 February 2018 at 9.00 am – 12.00 pm in the Main Boardroom at the Princess of Wales Hospital Walkabout - 12.30 pm – 1.00 pm For the purpose of transacting the business set out below. 1. Business Items 1.1 Opening Remarks Anne Shaw, Chair Verbal 1.2 Apologies for Absence Anne Shaw, Chair Verbal 1.3 Declarations of Interest Anne Shaw, Chair Verbal 1.4 To approve the minutes of the previous public meeting held on 30 January 2018 Anne Shaw, Chair Attached NLG(18)044 1.5 Matters Arising: Anne Shaw, Chair Verbal 1.5.1 Proposed Changes to Meeting Structures – Workforce Oversight Wendy Booth, Director of Governance and Assurance and Trust Secretary Attached NLG(18)045 25 mins 1.6 Trust Board Action Log – Public Anne Shaw, Chair Attached NLG(18)046 1.7 Updated Register of Directors’ Interest Wendy Booth, Director of Governance and Assurance and Trust Secretary Attached NLG(18)047 1.8 Guardian of Safe Working Report Quarterly Report Attached Bryony Simpson, Guardian of Safe Working Hours NLG(18)048 1.9 Non Executive Director (NED) Role Adjustments: 1.9.1 NED Alignment to Divisions Anne Shaw, Chair Attached NLG(18)049 1.9.2 Review of NED Challenge and Support Roles Anne Shaw, Chair Attached NLG(18)050 1.10 Chief Executive’s Briefing Dr Peter Reading, Chief Executive Verbal 1.10.1 CQC Update Booth, Director of Governance and Assurance and Trust Secretary Verbal 10 mins 2. Quality and Safety 2.1 Patient’s Story and Reflection Jo Loughborough, Quality Matron Verbal 2.2 Quality Special Measures Progress Report: