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Trust Board Agendas 2015

Detailed below are the Trust Board Agendas and supporting documents for Trust Board meetings that have taken place during 2015.

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.

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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December 2015 (agenda and supporting documentation)
November 2015 (agenda and supporting documentation)
October 2015 (agenda and supporting documentation)
September 2015 (agenda and supporting documentation)
August 2015 (agenda and supporting documentation)
June 2015 (agenda and supporting documentation)
May 2015 (agenda and supporting documentation)
April 2015 (agenda and supporting documentation)
March 2015 (agenda and supporting documentation)
February 2015 (agenda and supporting documentation)
January 2015 (agenda and supporting documentation)



PDF Document Trust Board December 2015 Agenda

Supporting Documents

   
Item 6 Performance Report Month 8  
b) NHS Preparedness for a Major Incident Report
Item 7 Board Assurance Framework 2015/16  
Item 8 Finance Report Month 8    
Item 9 Minutes of the last meeting held on 25 November 2015   
Item 10 Matters Arising:
a) Trust Board Action Log November 2015      
Item 11 Governor Activity Report  
Item 12 Schedule of Matters     
Item 13 Minutes of the Finance and Investment Committee
Item 14 Minutes of the Audit Committee
Item 15 Minutes of the Quality and Safety Committee:
a) Quality and Safety Committee October Minutes
b) Quality and Safety Committee November Minutes
Item 19 Minutes of the Management Board          
Item 21 Safer Staffing Report  

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PDF Document Trust Board November 2015 Agenda

Supporting Documents

   
Item 6 Performance Report Month 7  
b) Readmissions Report
Item 7 Board Assurance Framework 2015/16  
Item 8 Finance Report Month 7    
Item 9 Minutes of the last meeting held on 21 October 2015   
Item 10 Matters Arising:
a) Trust Board Action Log October 2015  
b) Patient Transport update   
Item 11 Inclusion and Diversity Annual Report  
Item 12 Child and Adults Safeguarding Annual Reports:
a) Safeguarding/ Child Protection Annual Report 14/15  
b) Safeguarding Vulnerable Adults Annual Report 14/15    
Item 13 Maternity Survey:
a) Maternity Survey Board Report
b) Maternity Survey Executive Summary    
Item 14 Minutes of the Finance and Investment Committee        
Item 21 Safer Staffing Report  
Item 22 Maternity Report  
Item 23 Internal Inspection Report

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PDF Document Trust Board October 2015 Agenda

Supporting Documents

 

Item 6 Half Year Review of the Corporate Objectives
Item 7 Performance Report Month 6
a) Performance Report Appendix 1
b) Performance Report Appendix 2
c) Performance Report Appendix 3 
Item 8 Board Assurance Framework 2015/16 
Item 9 Finance Report Month 6   
Item 10 Minutes of the last meeting held on 30 September 2015  
Item 11 Matters Arising Trust Board Action Log September 2015  
Item 12 Monitor Compliance Q2 Report
Item 13 NHS Constitution Report Q2  
Item 14 CQC Registration Compliance Update Report    
Item 15 Winter Annual Plan
Item 16 Corporate Business Continuity Plans     
Item 17 Annual Review of the Corporate Risk Register
Item 18  SFI's   
Item 19 Minutes of the Finance and Investment Committee
Item 20 Minutes of the Audit Committee       
Item 26 Safer Staffing Report
Item 27 Use of Company Seal Q2   

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PDF Document Trust Board September 2015 Agenda

Supporting Documents

 

Item 6 Performance Report Month 5 
Item 7 Board Assurance Framework 2015/16 
Item 8 Finance Report Month 5   
Item 9 Minutes of the last meeting held on 26 August 2015  
Item 10 Matters Arising Trust Board Action Log August 2015  
Item 11 Patient Safety Update Report
Item 12 Engagement Strategy Annual Update
Item 13 Annual Report for Emergency Preparedness   
Item 14 Patient Led Assessment of Care Environment (PLACE) 2015   
Item 15 Francis, Keogh and Berwick Update
Item 18 Minutes of the Quality and Safety Committee
Item 22 Minutes of Management Board        
Item 23 Safer Staffing Report  

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PDF Document Trust Board August 2015 Agenda

Supporting Documents


Presentations:   
Revalidation
Revalidation Board Report     

Item 6 Performance Report Month 4    
Item 7 Board Assurance Framework 2015/16 
Item 8 Finance Report Month 4   
Item 9 Minutes of the last meeting held on 24 June 2015  
Item 10 Matters Arising Trust Board Action Log 24 June 2015  
Matters for Report:
Item 11 Risk Management Strategy Annual Review - Extension Request 
Item 12 Governor Activity Report 
Item 13 NHS Constitution Q1 Report 
Item 14 DIPC Annual Report
Item 15 Neo-Natal National Survery Results 2015:
a) Neo-Natal National Survey Results Report
b) Neo-Natal National Survery Results
Item 16 Self-Assessment Compliance 8 Key Priorities:
a) Improving and Sustaining Cancer Performance Report
b) 62 Day Cancer Performance and Delivery Plan
Item 17 Capital Business Case Approval Process
a) Captial Business Case Approval Process Report
b) Capital Business Case Scoring and Priority
c) Theatres 3 and 4 Business Case
Item 18 Visitor Car Parking Charges Report  
Item 19 Minutes of the Finance and Investment Committee   
Item 20 Minutes of the Audit Committee
Item 21 Minutes of the Quality and Safety Committee
Item 22 Minutes of the Shared Services Board
Item 23 Minutes of the HR Committee
Item 24 IM&T Strategy Committee:
a) IM&T Strategy Committee Report
b) Minutes of the IM&T Strategy Committee
Item 25 Minutes of the Management Board        
Item 26 Safer Staffing Report
Item 27 Company Seal Q1 Report
Item 28 EPRR Assurance Statement Report    

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PDF Document Trust Board June 2015 Agenda

Supporting Documents


Presentations:  
Mortality Review: SHMI/HSMR
Consultant Led Coding    

Item 6 Quality and Performance Monitoring:
a) Performance Report Month 2
b) 7 Days, No Delays Project Report 
Item 7 Board Assurance Framework 2015/16 
Item 8 Finance Report Month 2   
Item 9 Minutes of the last meeting held on 27 May 2015  
Item 10 Matters Arising Trust Board Action Log May 2015  
Item 11 Matters for Report:
a) Corporate Governance Statement and Governor Training Declaration 
Item 12 Annual Report for Health and Safety Committee 
Item 13 Annual Report for Research and Development Committee  
Item 14 Minutes of the Finance and Investment Committee  
Item 15 Minutes of the Audit Committee       
Item 20 Safer Staffing Report  

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PDF Document Trust Board May 2015 Agenda

Supporting Documents


Presentations: 
National Inpatient Survey 2014 Report
Picker on Inpatient Survey 2014
Quality Health Cancer Survey Results 2014  

Item 6 Quality and Performance Monitoring:
a) Performance Report Month 1
b) Mortality Report 
c) Midwifery Report
Item 7 Board Assurance Framework 2015/16 April ECC Scoring 
Item 8 Finance Report Month 1   
Item 9 Minutes of the last meeting held on 29 April 2015  
Item 10 Matters Arising Trust Board Action Log April 2015  
Item 11 Matters for Report: Going Concern Declaration  
Item 12 Monitor Declarations 
Item 13 Reference Costs
Item 14 Legal Services Annual Report 
Item 15 Follow up Review of the Deloitte Board 
Item 16 Minutes of the Finance and Investment Committee  
Item 17 Minutes of the Audit Committee  
Item 18 Minutes of the Quality and Safety Committee
Item 20 Minutes of the HR Committee     
Item 22 Safer Staffing Report  

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PDF Document Trust Board April 2015 Agenda

Supporting Documents


Presentations: 3D Printing in Orthopaedics

Item 6 Quality and Performance Monitoring:
a) Performance Report Month 12
b) 2014/15 Year to Date progress against our Strategic Vision
c) Safe Staffing Summary
Item 8 Finance Report Month 12   
Item 9 Minutes of the last meeting held on 25 March 2015  
Item 10 Matters Arising Trust Board Action Log March 2015  
Item 11 Monitor Compliance Q4
Item 12 Governor Activity Report
Item 13 Freedom to Speak Up Review March 2015
Item 14 Review of the EPRR Assurance Statement/Action Plan
Item 15 Security Annual Report
Item 16 Minutes of the Finance and Investment Committee  
Item 17 Minutes of the Audit Committee  
Item 18 Minutes of the Quality and Safety Committee
Item 19 Minutes of the Shared Services Board  
Item 21 Minutes of the IM&T Strategy Committee  
Item 22 Safer Staffing Report
Item 23 Use of Company Seal Q4
Item 24 NHS Constitution Report Q4  

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PDF Document Trust Board March 2015 Agenda

Supporting Documents


Item 6 Corporate Objectives
Item 7 Making Safety Visible Programme:
a) Making Safety Visible Update  
b) Making Safety Visible Programme Overview
c) MSV - Wigan Health Economy Framework
d) Sign up to Safety  
Item 8 Performance Report Month 11  
Item 9  Board Assurance Framework 2014/15 March ECC Scoring
Item 10 Finance Report Month 11  
Item 11 Quality Strategy:
a) Quality Strategy Priorities 2015-16  
b) Quality Accounts Progress
Item 12 Minutes of the last meeting held on 25 February 2015  
Item 13 Matters Arising Trust Board Action Log February 2015
Item 14 Staff Survey Report
Item 15 Trust Board declaration of interest
Item 17 Internal Inspection Report:
a) Internal Inspection Report December 2014
b) Internal Inspection Improvement Plan
Item 18 Minutes of the Finance and Investment Committee
Item 19 Minutes of the Audit Committee
Item 20 Minutes of the Quality and Safety Committee
a) Minutes of the meeting held on 18 February 2015
b) Minutes of the meeting held on 11 March 2015
Item 22 Minutes of the HR Committee
Item 24 Safe Staffing Report February 2015

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PDF Document Trust Board February 2015 Agenda

Supporting Documents


Item 7 Performance:
a) Performance Report Month 10
b) Market Share Summary: September 2013 - August 2014
c) 2014/15 Year to Date progress
d) BAF Scoring
Item 8 Finance Report Month 10
Item 10 Minutes of the last Public Meeting held on 28 January 2015
Item 11 Matters Arising Actionsheet 28 January 2015
Item 12 A&E Patient Survey Results 2014
Item 13 Minutes of the Finance and Investment Committee
Item 14 Minutes of the Audit Committee
Item 19 Safer Staffing Report

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PDF Document Trust Board January 2015 Agenda

Supporting Documents

Presentations: Enhanced Recovery Following Breast Surgery

Item 7 Performance:
a) Performance Report Month 9
b) Appendix 1
c) Appendix 2
d) Appendix 3
e) BAF Scoring
Item 8 Finance Report Month 9
Item 9 Staff Survey Update
Item 10 Minutes of the last Public Meeting held on 17 December 2014
Item 11 Matters Arising Actionsheet 17 December 2014
Item 12 Monitor Compliance Report Q3 inc. A&E Performance discussion
Item 13 NHS Constitution Compliance Q3
Item 14 Update on 7 Day Services and Milestones (particularly NHSE Developments)
Item 15 PPI Report
Item 16 Standing Financial Instructions:
a) SFI Report
b) SFI Incorporating Budgetary Control and Delegated Arrangements
Item 19 Minutes of the Quality and Safety Committee:
a) Quality and Safety Committee Minutes 10 December 2014
b) Quality and Safety Committee Minutes 14 January 2015
Item 23 Safer Staffing Report
Item 24 Company Seal Q3

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