your hospitals, your health, our priority
Telephone: 01942 244 000

Trust Board Agendas and Supporting Documents 2008

Detailed below are the Trust Board Agendas and supporting documents for Trust Board meetings that have taken place during 2008.

In response to consultation, the Trust Board Agendas and other key reports are available in a wide variety of formats to meet local user needs (e.g. different languages, large print, speaking version). We appreciate your comments on how we can further improve our reports.

Please note, all documents on this page will open in a new window. The majority are in PDF format unless otherwise stated. You will need Adobe Acrobat Reader installed on your PC to view these documents. If you don't already have it installed, you can download a copy from the Adobe.com website by clicking the image below:

Go to the Adobe.com website

November 2008 (with agenda and supporting documentation)
September 2008 (Annual Public Meeting)
September 2008 (with agenda and supporting documentation)
July 2008 (with agenda and supporting documentation)
May 2008 (with agenda and supporting documentation)
March 2008 (with agenda and supporting documentation)
February 2008 (with agenda and supporting documentation)
January 2008 (with agenda and supporting documentation)



Trust Board November 2008 Agenda

November 2008 Supporting Documents


Item 3 Minutes of the meeting held on 24th September 2008
Item 4 Matters Arising:
a)
Action list from the meeting held 24th September 2008 
Item 5 Extract of the committee meeting held in private 24th Sept 2008
Item 7 Trust FT Constitution
Item 8 DIPC Update
Item 9 BAF Update Report
Item 11 Month 7 Finance Report
Item 12 Month 7 Performance Report
Item 13 CIP/BIG Plans
Item 14 Minutes of a meeting of the Finance Committee held on the 28th October 2008
Item 15 Minutes of a meeting of the Audit Sub-Committee held on the 29th October 2008
Item 16 Minutes of a meeting of the Governance and Risk Committee:
a) Minutes 28th August 2008
b) Minutes 30th September 2008
Item 17 Advancing Quality Report

Back to top



Trust Board APM September 2008 Agenda

September APM 2008 Supporting Documents


Item 4 Minutes of the last annual public meeting held on 26th September 2007
Item 6 Presentation and Receipt of the Annual Report for 2007/2008 
Item 7 Annual Accounts 2007/2008:
a) Receipt of the Annual Accounts for 2007/2008
b) Finance Directors Report
Item 8 Receipt the Charitable Funds Annual Accounts for 2007/2008:
a) Receipt of the Charitable Accounts
b) Charitable Funds Annual Report
Item 9 Receipt of the Audit Sub Committee Chair’s Annual Report 2007/08:
a) Annual Report
b) Terms of Reference

Back to top



Trust Board Meeting September 2008 Agenda

September 2008 Supporting Documents


Item 3 Minutes of the previous meeting held on 16th July 2008
Item 4
Action list from the meeting held on the 16th July 2008
Item 5 Extract of committee meeting held in private on 16th July 08
Item 6 Minutes of the previous meeting held on 13th August 08
Item 8 Chief Executives Report & Matters for Board to Note
Item 9
SMR Task Force Presentation
Item 10 Whelley Closure Consultation Recommendations for Decision:
a) Recommendations Coversheet
b) Recommendations for Decision
Item 11 Winter Pressure Plans
Item 12 CIP/BIG Plans
Item 13 Month 5 Finance Report
Item 14 Month 5 Performance Report on Corporate Objectives 08-09:
a) Coversheet
b) Performance Report Charts
Item 15
Minutes of the Meeting of the Finance Committee:
a) Minutes of the meeting held on 24.6.08
b) Minutes of the meeting held on 22.7.08
c) Minutes of the meeting held on 26.8.08
Item 16
Minutes of the meeting of the Audit Sub Committee:
a) Minutes of the meeting held on 20.6.08
b)
 Minutes of the meeting held on 27.8.08
Item 17 Minutes of the meeting of the Governance and Risk Committee:
a) Minutes of the meeting held on 25.6.08
b) Minutes of the meeting held on 29.7.08
Item 18 Use of Company Seal

Back to top



Trust Board Meeting July 2008 Agenda

July 2008 Supporting Documents


Item 3  Register of Interests
Item 4
Minutes of the previous meeting held on 14th May 2008
Item 5 Matters Arising:
a) Action List from the Meeting held on 14th May 2008
Item 6 Extract of committee meeting held in private on 14th May 08
Item 7
Notes of a Seminar held on 11th June 08
Item 8
Matters Arrising:
a) Action List from the meeting held on the 11th June 2008
Item 9
Chief Executives Report
Item 10 SMR Plans
Item 12 Whelley Closure Plans
Item 13 CIP and Business Improvement Group (BIG) Plans:
a)
CIP Coversheet
b) CIP/BIG Report
Item 14 Board Assurance Framework
a) Board Assurance Coversheet
b) Board Assurance Report (Excel Document)
Item 15 Month 2 Finance Reports:
a) Month 2 Coversheet
b) Month 2 Finance Report
Item 16 Month 2 Performance Report on Corporate Objectives:
a) Performance Report Coversheet
b) Performance Report Charts
Item 17 Minutes of Finance Sub Committees 22.04.08 and 27.05.08:
a) Sub Committee 22.04.08 Coversheet
b) Sub Committee 22.04.08 Minutes
c) Sub Committee 27.05.08 Coversheet
d)
Sub Committee 27.05.08 Minutes
Item 18 Minutes of Audit Sub Committee 15th May 2008:
a) Audit Sub Committee Coversheet
b) Audit Sub Committee Minutes
Item 19 Minutes of Governance and Risk Committee 27th May 2008:
a)
Governance and Risk Coversheet
b) Governance and Risk Minutes
Item 20 For Information only:
a) 18 Weeks Access Policy - Please contact the Trust for information on this policy
b)
18 Weeks Access Policy (Children) - Please contact the Trust for information on this policy
c) Pot Boiler Report

Back to top



Trust Board Meeting May 2008 Agenda

May 2008 Supporting Documents


Item 3
 Register of Interests:
a) Corporate Register of Interests
b) Register of Interests Returned Document
Item 4 Minutes of the previous meeting held on 12th March 2008
Item 5 Matters Arising:
a) Action List from the Meeting held on 12th March 2008
Item 6 Extract of committee meeting held in private on 12th March 08
Item 7 Notes of a Seminar held on 9th April 08
Item 10 CIP Plans:
a) Business Improvement Group
b) Theme Exception Report
Item 11 Quality Strategy
Item 12 Staff Survey and SID Action Plan:
a) Staff Survey Results 2007
b) Analysis of 2007 results
c) SID Action Plan Walkabout
Item 13 DIPC Annual Report
Item 14 Draft Board Assurance Framework
Item 15 Minutes Of a Meeting of the Finance Sub Committee held on 4th April 2008
Item 16 Unapproved minutes of a meeting of the Audit Sub Committee held on 11th March 2008
Item 17 Unapproved minutes of a meeting of the Governance and Risk Committee held on 2nd April 2008
Item 18 Month 12 Performance Report:
a) Performance Report
b) Basket of 25 procedures
Item 19 First report on Corporate Objectives 2008-09:
a) Corporate Objectives
b) Corporate Objectives Elements
Item 20 For Information only
a) Annual Health Check 2007-08 Satement of Compliance
b) National In-patient Survey
c) Risk Management Quarterly Report
d) Use of Company Seal

Back to top



Trust Board Meeting March 2008 Agenda

March 2008 Supporting Documents


Item 3  Register of Interests
Item 4 Minutes of the previous meeting held on 16 January 2008
Item 5a Matters Arising Action List
Item 6 Extract of the Committee Meeting in respect of items taken in Private held on 16 January 2008
Item 7 Minutes of the Ad Hoc Meeting held on 13 February, 2008
Item 8a Matters arising - Action List:
a) Action List February 2008
b) Previous actions amalgamated to January 2008
Item 9 Corporate Objectives 2008/2009
Item 10 Assurance Framework - Update and Self Declaration
Item 11 Revenue Budget 2008/2009 and Capital Budget 2008/2009
Item 12 Corporate Objectives 2007/2008 - Performance, Quality and Finance Reports:
a) Performance Report 1
b) Performance Report 2
c) Finance Report
Item 13 European Working Time Directive - Compliance:
a) European Working Paper Coversheet
b) European Working Time Directive Report
Item 14 Standards for Better Health:
a) Standards for Better Health 1
b) Standards for Better Health 2
Item 15 Minutes of Meetings of Sub-Committees:
a) Finance Sub-committee held on 4/12/07
b) Audit Sub-Committee held on 13/12/07
c) IM&T Strategy held on 10/1/08

Back to top



Trust Board Meeting February 2008 Agenda

February 2008 Supporting Documents


Item 3 Wrightington Hospital Option Appraisal:
a) Wrightington Hospital Option Appraisal
b) NHS Foundation Trust Application
Item 4 Corporate Objectives 2008/2009 Performance, Quality and Finance Reports:
a) Corporate Objectives 2008/2009
b) Performance Report
c) Finance Report
Item 5 Infection Control Annual Report 2006/2007

Back to top



Trust Board Meeting January 2008 Agenda

January 2008 Supporting Documents


Item 3 Register of Interests:
a) Register of Interests Coversheet
b) Register of Directors Interests
Item 4 Minutes of the previous meeting held 14th Nov 2007
Item 5 Matters Arising:
a) Governance
b) Action List:
Part 1 - November 2007
Part 2 - Previous Action List 
Item 6 Extract of the committee meeting in respect of items taken in private held on 14 November 2007
Item 7 NHSFT Application
Item 8 Report of the Healthcare Commission: Caring for Dignity 2007
Item 9 Corporate Objectives - Performance, Quality and Finance Reports:
a) Finance Report Coversheet
b) Finance Report 1
c) Finance Report 1b
d) Finance Report 1c
e) Finance Report 2
f) Finance Report 3
g) Performance Report 1
h) Performance Report 2
Item 10 Update on 18 Week Target 
Item 11 Tariff 2008/2009
Item 12 Use of Company Seal:
a) Coversheet
b) Use of Company Seal
Item 13 Minutes of Sub Committee Meetings:
a) Human Resources Committee held on 7 November 2007
b) Diversity and Equality Steering Group held on 29 November 2007

Back to top

© Copyright WWL | Email: info@wwl.nhs.uk | Telephone: 01942 244000 (Main Switchboard) | Contact Us | Top of Page