A meeting of the Trust Board of Directors Part 1 – To be held on Tuesday, 19th December 2017 at 9.00 am 1.00 pm – in the Main Boardroom at Diana Princess of Wales Hospital Walkabout - 1.00 pm 1.30 pm – For the purpose of transacting the business set out below Board Briefing Health & Safety Update Bill Parkinson 1.45pm 2.30pm – – – 1 Business Items 1.1 Chair’s Opening Remarks & Star of the Month Award Verbal Anne Shaw, 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 NLG(17)475 28 November 2017 Anne Shaw, Chair 1.5 Matters Arising Verbal Anne Shaw, Chair 40 mins 1.5.1 Update on BAF Verbal Wendy Booth, Director of Governance & Assurance & Trust Secretary 1.5.2 Confirmation of the Maternity Improvement Director Verbal Tara Filby, Chief Nurse 1.6 Trust Board Action Log Public NLG(17)476 – Anne Shaw, Chair NLG(17)477 1.7 Freedom to Speak Up Guardian’s Quarterly Report Dr Makani Hemadri NLG(17)479 1.8 Proposed changes to meeting structure Wendy Booth, Director of Governance & Assurance & Trust Secretary 1.9 NED Roles:Attachment to Divisions Verbal Anne Shaw, Trust Chair & Wendy Booth, Director of Governance & Assurance & Trust Secretary 1.10 Chief Executive’s Briefing NLG(17)481 10 mins Reading, Chief Executive 2 Quality & Safety 2.1 Patient’s Story & Reflection Verbal 10 mins Jo Loughborough 2.2 Patient Experience Moving Forward A - NLG(17)482 5 mins Jo Loughborough 2.3 Quality Special Measures Progress Report: 2.3.1 Integrated Performance Report Quality & Safety NLG(17)483 –
A meeting of the Trust Board of Directors – Part 1 To be held on Tuesday, 19th December 2017 at 9.00 am – 1.00 pm in the Main Boardroom at Diana Princess of Wales Hospital Walkabout - 1.00 pm – 1.30 pm For the purpose of transacting the business set out below Board Briefing – Health & Safety Update – Bill Parkinson 1.45pm – 2.30pm 1 Business Items 1.1 Chair’s Opening Remarks & Star of the Month Award Anne Shaw, 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 28 November 2017 Anne Shaw, Chair NLG(17)475 1.5 Matters Arising Anne Shaw, Chair 1.5.1 Update on BAF Wendy Booth, Director of Governance & Assurance & Trust Secretary 1.5.2 Confirmation of the Maternity Improvement Director Tara Filby, Chief Nurse Verbal Verbal Verbal 40 mins 1.6 Trust Board Action Log – Public Anne Shaw, Chair NLG(17)476 1.7 Freedom to Speak Up Guardian’s Quarterly Report Dr Makani Hemadri NLG(17)477 1.8 Proposed changes to meeting structure NLG(17)479 Wendy Booth, Director of Governance & Assurance & Trust Secretary 1.9 NED Roles:Attachment to Divisions Verbal Anne Shaw, Trust Chair & Wendy Booth, Director of Governance & Assurance & Trust Secretary 1.10 Chief Executive’s Briefing Reading, Chief Executive NLG(17)481 10 mins 2 Quality & Safety 2.1 Patient’s Story & Reflection Jo Loughborough 2.2 Patient Experience Moving Forward Jo Loughborough Verbal A - NLG(17)482 10 mins 5 mins 2.3 Quality Special Measures Progress Report: 2.3.1 Integrated Performance Report – Quality & Safety NLG(17)483
1-Public-Agenda-19-December-2017-Part-1-1.docx