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Trust Board Agendas 2013


Detailed below are the Trust Board Agendas and supporting documents for Trust Board meetings that have taken place during 2013.

In response to consultation, the Trust Board Agenda's 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.

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December 2013 (agenda and supporting documentation)
November 2013 (agenda and supporting documentation)
October 2013 (agenda and supporting documentation)
September 2013 (agenda and supporting documentation)
August 2013 (agenda and supporting documentation)
July 2013 (agenda and supporting documentation)
June 2013 (agenda and supporting documentation)
May 2013 (agenda and supporting documentation)
March 2013 (agenda and supporting documentation)
January 2013 (agenda and supporting documentation)



PDF Document Trust Board December 2013 Agenda

Supporting Documents

 

Item 7 Strategy for Wigan Health Economy
Item 8 Performance Report Month 8
Item 9 Finance Report Month 8
Item 11 Deloitte reviews of Board and Sub Committee Governance / Quality Governance update
Item 12 Minutes of the last Public Meeting held on 27 November 2013
Item 13 Matters Arising Action Sheet 27 November 2013
Item 14 EPRR Core Standards Assurance
Item 15 Minutes of the Finance and Investment Committee
Item 19 Minutes of the HR Committee
Item 20 Minutes of the IM and T Strategy Committee 

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PDF Document Trust Board November 2013 Agenda

Supporting Documents

 

Presentations: 
Wigan Breast Unit: are we doing well?

Item 7 Leadership Development Strategy Update
Item 8 Performance Report Month 7
Item 9 Finance Report Month 7
Item 10 CQC Compliance Update Report
Item 11 PLACE Results
Item 12 Minutes of the last Public Meeting held on 30 October 2013
Item 13 Matters Arising Action Sheet 30th October 2013
Item 14 Independent Review of Quality Governance Framework Update
Item 15 Independent Review of Board and Sub Committee Governance Update
Item 16 Minutes of the Finance and Investment Committee
Item 18 Minutes of the Quality and Safety Committee
Item 22 Equality and Diversity Annual Reports 2012/2013:
a) Employment Monitoring 
b) Service Monitoring
Item 23 Emergency Preparedness Annual Report
Item 24 Maternity Survey 2013

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PDF Document Trust Board October 2013 Agenda

Supporting Documents

 

Presentations:
World Class Theatres

Item 7 Winter Plans:
a) Winter Annual Plan
b) CCG Winter Resilience Plan
Item 8 Performance Report Month 6
Item 9 Finance Report Month 6
Item 10 Minutes of the last Public Meeting held on 25 September 2013
Item 11 Matters Arising Action Sheet 25 September 2013
Item 12 Monitor Compliance Q2
Item 13 Future Framework for OD:
a) Future Framework Report
b) Future Framework Presentation
Item 14 Minutes of the Finance and Investment Committee
Item 15 Minutes of the Audit Committee:
a) Audit Committee Minutes 4 September 2013
b) Audit Committee Minutes 2 October 2013
Item 16 Minutes of the Quality and Safety Committee
Item 19 Minutes of the IM and T Strategy Committee
Item 20 NHS Constitution Compliance Q2
Item 21 Use of Company Seal Q2
Item 22 Health and Safety Annual Report 

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PDF Document Trust Board September 2013 Agenda

Supporting Documents

 

Presentations:
7 Day Services Update
7 Day Services Presentation
7 Day Services Business Case 

Item 7 Site Enabling Works Wrightington Business Case
Item 8 Performance Report Month 5
Item 9 Finance Report Month 5
Item 10 Minutes of the last Public Meeting held on 28 August 2013
Item 11 Matters Arising - Action Sheet 28 August 2013
Item 12 Half Year Review of BAF and Corporate Objectives
Item 13 No Smoking Policy Campaign Update Report
Item 15 Minutes of the Finance and Investment Committee
Item 17 Quality and Safety Committee:
a) Minutes of the Quality and Safety Committee
b) Minutes of the Joint Quality and Safety Committee and Quality Executive Committee
Item 19 Minutes of the HR Committee
Item 21 Engagement Strategy
Item 22 Bi-annual Infection Control Report
Item 23 Advancing Quality Progress Report
Item 24 Complaints Annual Report 2012/2013
Item 25 Patient Safety Update 

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PDF Document Trust Board August 2013 Agenda

Supporting Documents

 

Presentations: Advanced Nurse Practitioner Service Presentation

Item 7 Performance Report Month 4
a) BAF objective – successfully build effective stakeholder relationships
Item 8 Finance Report Month 4
Item 9 Minutes of the last Public Meeting held on 31 July 2013
Item 10 Matters Arising Action Sheet 31 July 2013
Item 11 Wrightington Wigan and Leigh NHSFT Revised Constitution:
a) Constitution Changes Report
b) Constitution Appendix
Item 12 Revised Site Access Wrightington Hospital Business Case
Item 14 NHSLA Update Report
Item 15 Minutes of the Finance and Investment Committee:
a) Chairpersons Report
b) Finance and Investment Committee Minutes
Item 17 Minutes of the Quality and Safety Committee
Item 18 Minutes of the Shared Services Board Meeting held on 30 July 2013
Item 20 Minutes of the IM&T Strategy Committee:
a) Chairpersons Report
b) IM&T Strategy Committee Minutes 

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PDF Document Trust Board July 2013 Agenda

Supporting Documents

 

Item 7 Performance Report Month 3
Item 8 Finance Report Month 3
Item 9 Minutes of the last Public Meeting held on 26 June 2013
Item 10 Matters Arising Action Sheet 26 June 2013
Item 11 Pathology ESL / Cancer Care Unit Business Case
Item 12 Monitor Q1 Return
Item 14 Minutes of the Finance and Investment Committee
Item 15 Minutes of the Audit Committee
Item 16 Minutes of the Quality and Safety Committee
Item 19 Minutes of the IM&T Strategy Committee
Item 20 NHS Constitution Q1
Item 21 Use of Company Seal Q1
Item 22 Safeguarding Children / Vulnerable Adults Annual Reports

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PDF Document Trust Board June 2013 Agenda

Supporting Documents


Item 7 Performance Report Month 2
Item 8 Finance Report Month 2
Item 10 Minutes of the last Public Meeting held on 29 May 2013
Item 11 Matters Arising Action sheet 29 May 2013
Item 12 Risk Management Strategy Annual Review
Item 13 Bi-annual Report on Service Change Driven by Patient Feedback
Item 14 DIPC Annual Report
Item 15 NHSLA Report
Item 16 Minutes of the Finance and Investment Committee
Item 18 Minutes of the Quality and Safety Committee
Item 19 Minutes of the Shared Services Board
Item 20 Minutes of the HR Committee
Item 22 SEC Q3
Item 23 Design of Wrightington Phase 1
Item 24 Any Other Business:
a) Car Parking Charges
b) Carbon Energy Fund

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PDF Document Trust Board May 2013 Agenda

Supporting Documents


Item 6 2013/2014 Annual Plan
Item 8 Performance Report Month 1
Item 9 Finance Report Month 1
Item 10 Minutes of the last Public Meeting held on 27 March 2013
Item 11 Matters Arising Action Sheet 27 March 2013
Item 12
Escalations from Sub Committees:
a) SSDU from Quality and Safety Committee
b)
Follow Up Appointment Back Log from Quality and Safety Committee
c) Recruitment in Medicine from HR Committee
Item 14 Standing Financial Instructions 2013/2014:
a) Standing Financial Instructions
b)
Delegated Arrangements
Item 15 New Licence
Item 16 Annual Governance Statement
Item 17 Annual Report, Quality Account and Financial Accounts 2012/13
Item 18 Board Approval of Reference Cost Processes and Systems Used
Item 20 Minutes of the Finance and Investment Committee
Item 21 Minutes of the Audit Committee
Item 22 Minutes of the Quality and Safety Committee
Item 25
Annual Register and Declaration of Interests
Item 26 Schedule of Matters
Item 27 Divisional Restructure Paper

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PDF Document Trust Board March 2013 Agenda

Supporting Documents


Item 6 Capital Investment Plans
Item 7 Business Planning
Item 8 Performance Report Month 11
Item 9 Finance Report Month 11
Item 10 Minutes of the last Public Meeting held on 30th January 2013
Item 11 Matters Arising Action Sheet 30th January 2013
Item 12 Quality Strategy
Item 13 Major Incident Plan: Executive Summary
Item 14 Litigation Annual Report
Item 15 Minutes of the IM and T Strategy Committee
Item 16 Minutes of the Finance and Investment Committee
Item 18 Minutes of the Quality and Safety Committee
Item 20 Minutes of the HR Committee
Item 21 Equality Objectives Report
Item 22 National Inpatient Survey Report
Item 23 Annual Review of Corporate Risk Register

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PDF Document Trust Board January 2013 Agenda

Supporting Documents


Item 6 Draft Corporate Objectives
Item 7 Performance Report Month 9
Item 8  Finance Report Month 9
Item 9 Discharges
Item 11 Staff Survey Update
a) Draft Staff Survey Results Report
b) 2012 National Staff Survey Survey Results
Item 12 Minutes of the last Public Meeting held on 28 November 2012
Item 13 Matters Arising Action Sheet 28 November 2012
Item 14 Standards for Members of NHS Boards
Item 15 Monitor Independent Self-certification Review
Item 16 Monitor Compliance Report Q3
Item 17 Manchester Cancer Services
Item 18 Minutes of the Information Management and Technology Strategy Committee
Item 20 Minutes of the Audit Committee
Item 21 Minutes of the Quality and Safety Committee
Item 24 Security Annual Report
Item 25 Research and Development Annual Report
Item 26 Company Seal Q3
Item 27 Monitor NHS Provider Licence Proposals Summary Report
Item 28 Corporate SEC Report Q2

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