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Trust Board Agendas 2012

Detailed below are the Trust Board Agendas and supporting documents for Trust Board meetings that have taken place during 2012.

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:

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November 2012 (agenda and supporting documentation)
September 2012 (agenda and supporting documentation)
May 2012 (agenda and supporting documentation)
March 2012 (agenda and supporting documentation)
February 2012 (agenda and supporting documentation)



PDF Document Trust Board November 2012 Agenda


Supporting Documents


Item 8
Performance Report Month 7
Item 9 Finance Report Month 7
Item 10 Friends and Family Test
Item 11 Minutes of the last public meeting held on 26 09 12
Item 12 Matters Arising action sheet 26 09 12
Item 13 Never Event Escalation Report
Item 17 Minutes of the Quality and Safety Committee
Item 19 Minutes of the HR Committee
Item 20 CQC Compliance Update Report
Item 21 Bi-annual Infection Control Report
Item 22 Safeguarding Children Annual Report
Item 23 Equality and Diversity annual reports:
a) Equality and Diversity Annual Report
b) Equality and Diversity Service Report
Item 24 Leadership Development Strategy Update

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PDF Document Trust Board September 2012 Agenda


Supporting Documents


Item 6
Performance Report Month 5
Item 7 Finance Report Month 5
Item 8 Minutes of the last public meeting held on 30 May 2012
Item 9 Matters Arising - Action sheet 30 May 2012
Item 10 Half year review of BAF and corporate objectives
Item 12 Engagement Strategy
Item 14 Minutes of the Finance and Investment Committee
Item 16 Minutes of the Quality and Safety Committee
Item 17 Minutes of the Shared Services Board
Item 18 Minutes of the HR Committee
Item 19 62 Day Cancer Report
Item 20 Bi-annual Infection Control report
Item 21 Patient Safety update report
Item 22 Advancing Quality progress report
Item 23 Maternity Survey 2012
Item 24 SEC Report Q1
Item 25 HSMR Action Plan update

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PDF Document Trust Board May 2012 Agenda


Supporting Documents


PDF Document Picker Institute Inpatient Survey 2011 Presentation

Item 6 Performance Reports:
a) Performance Report Month 1
b) BAF Objective: Build Stakeholder Relationships
Item 7 Finance Report Month 1
Item 8 Minutes of the last public meeting held on 28 03 12
Item 9 Matters Arising Action Sheet 28 03 12
Item 10 Final Annual Plan 2012/13 (3 Year Monitor Plan)
Item 11 Annual Report and Accounts 2011/12:
a) Annual Report 2011-12
b) Annual Accounts 2011-12
Item 12 Charitable Fund Annual Accounts 2011/12:
a) Charitable Fund Annual Report 2011-12
b) Charitable Fund Annual Accounts 2011-12
Item 13 Quality Accounts 2011/12
Item 14 DIPC Annual Report
Item 17 Listening into Action
Item 18 Risk Appetite Report
Item 19 Minutes of the Finance and Investment Committee 18 04 12
Item 20 Minutes of the Audit Committee:
a) Minutes of the Audit Committee Meeting 02 05 12
b) Audit Committee Annual Review 2011/12
c) Audit Committee Annual Report 2011/12
Item 21 Minutes of the Quality and Safety Committee:
a) Chairpersons Report
b) Quality and Safety Committee Minutes 09 05 12
Item 22 Minutes of the Shared Services Board
Item 23 HR Committee:
a) Chairpersons Report
b) HR Committee Minutes 09 05 12
Item 24 Annual Register and Declaration of Interests
Item 25 62 Day Cancer Report
Item 26 The Health and Social Care Act 2012:
a) Implementation Timeline
b) The Health and Social Care Act: How does it affect FT’s
Item 27 Schedule of Matters

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PDF Document Trust Board March 2012 Agenda

Supporting Documents


Item 6
Performance Report Month 11
Item 7 Finance Report Month 11
Item 8 Minutes of the last seminar meeting held on 01/02/12
Item 9 Matters Arising - Action Sheet 01/02/12
Item 10 Governance Review Report
Item 11 National Staff Survey 2011:
a) National Staff Survey 2011 Results
b) National Staff Survey 2011 Results Summary
Item 12 Equality Objectives Report
Item 13 National In Patient Survey Report
Item 14 Annual Review Corporate Risk Register
Item 15 62 Day Cancer Report
Item 16 Use of Company Seal
Item 17 NHS Constitution Report:
a) NHS Constitution Q4 Report
b) NHS Constitution Staff Report
Item 18 Harm Free Care Programme
Item 19 Minutes of the Finance and Investment Committee

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PDF Document Trust Board February 2012 Agenda


Supporting Documents


Item 6
Performance Report Month 9
Item 7 A&E Turnaround plan
Item 8 Finance Report Month 9
Item 9 Nursing Establishment review
Item 10 Minutes of Trust Board meeting held 30/11/2011
Item 11 Matters Arising Action Log
Item 12 Draft Corporate Objectives
Item 13 Monitor Compliance Report
Item 14 Security Annual Report
Item 15 Research and Development Annual Report
Item 16 Monitor Provider License
Item 17 Healthy Hospitals Strategy Update
Item 18 Minutes of Finance and Investment Committee
Item 19 Minutes of the Audit Committee
Item 20 Minutes of the Governance and Risk Committee
Item 21 Minutes of the Patience Experience Task Force
Item 22 Company Seal Q3

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