The WWL Way
Telephone: 01942 244 000

Trust Board Agendas 2016

Detailed below are the Trust Board Agendas and supporting documents for Trust Board meetings that have taken place during 2016.

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:

Go to the Adobe.com website 


December 2016 (agenda and supporting documentation)
November 2016 (agenda and supporting documentation)
October 2016 (agenda and supporting documentation)
September 2016 (agenda and supporting documentation)
July 2016 (agenda and supporting documentation)
June 2016 (agenda and supporting documentation)
May 2016 (agenda and supporting documentation)
April 2016 (agenda and supporting documentation)
March 2016 (agenda and supporting documentation)
February 2016 (agenda and supporting documentation)
January 2016 (agenda and supporting documentation)



PDF Document Trust Board December 2016 Agenda

Supporting Documents


Item 7 Quality and Performance Monitoring
a) Quality and Safety Committee Minutes
b) Performance Report Month 8   
c) Finance Report Month 8 
d) BAF Scoring 2016-17     
Item 8 Minutes of the last Public Meeting held on 30 November 2016  
Item 9 Matters Arising Action sheet 30 November 2016  
Item10 Apprenticeship Levy
a) Apprenticeship Levy Targets Report   
b) Apprenticeship Levy - Appendix One
c) Apprenticeship Levy - Appendix Two
Item 11 Inclusion and Diversity
a) Inclusion and Diversity Strategy
b) Inclusion and Diversity Annual Monitoring Report   
Item 12 Carter Report  
Item 13 Freedom to Speak Up Guardian
a) Freedom to Speak Up Guardian 6 Month Update Report 
b) Freedom to Speak Up Guardian Template
Item 14 Schedule of Matters Report
Item 15 Governor Activity Report
Item 16 Minutes of the Finance and Investment Committee
Item 17 Minutes of the Audit Committee  
Item 20 Minutes of the Workforce Committee   
Item 22 Safer Staffing Report  

Back to top 



PDF Document Trust Board November 2016 Agenda

Supporting Documents


Item 7 Quality and Performance Monitoring
a) Chairpersons Report
b) Performance Report Month 7   
c) Finance Report Month 7 
d) BAF Scoring 2016-17     
Item 8 Stepping up a Gear Report  
Item 9 Minutes of the last Public Meeting held on 26 October 2016  
Item 10 Matters Arising Action sheet 26 October 2016  
Item11 Safeguarding Vulnerable Adults Annual Report   
Item 12 Patient Relation Annual Report   
Item 13 Carter Report  
Item 17 Minutes of the Quality and Safety Committee
Item 19 Minutes of the IM&T Strategy Committee     
Item 21 Safer Staffing Report  
Item 22 EPR Assurance

Back to top  



PDF Document Trust Board October 2016 Agenda

Supporting Documents


Item 6 Quality and Performance Monitoring
b) Performance Report Month 6
     i) Year to Date Progress  
c) Finance Report Month 6 
d) BAF Scoring 2016-17       
Item 7 Minutes of the last Public Meeting held on 28 September 2016  
Item 8 Matters Arising Action sheet 28 September 2016  
Item 9 NHSI Compliance Q2 Report   
Item 10 NHS Constitution Q2 Report   
Item 11 CQC Registration Compliance Update Report  
Item 12 Annual Review of the Corporate Risk Register   
Item 13 Standing Financial Instructions 
a) Standing Financial Instructions Report
b) SFIs 2016-17 
Item 14 Carter
a) Carter Report
b) Procurement Transformation Programme
Item 15 Minutes of the Finance and Investment Committee
Item 16 Minutes of the Audit Committee
Item 17 Minutes of the Quality and Safety Committee     
Item 21 Safer Staffing Report  
Item 22 Use of Company Seal Q2 Report

Back to top  



PDF Document Trust Board September 2016 Agenda

Supporting Documents


Item 7 GM Estates Memorandum of Understanding
Item 8 Quality and Performance Monitoring
a) Chairpersons Report
b) Performance Report Month 5
c) Finance Report Month 5 
d) BAF Scoring 2016-17       
Item 9 Minutes of the last Public Meeting held on 27 July 2016  
Item 10 Matters Arising Action sheet 27 July 2016  
Item 11 National Cancer Survey 2015
a) National Cancer Survey 2015 Report
b) National Cancer Patient Experience Survey Results   
Item 12 Engagement Strategy Update   
Item 13 Place 2016 Report  
Item 14 Emergency Preparedness Annual Report  
Item 15 Endoscopy Reprocessing Unit Business Case
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  
Item 23 WBCCG Safeguarding Annual Report
Item 24 Wigan Safeguarding Children Board Annual Report

Back to top  



PDF Document Trust Board July 2016 Agenda

Supporting Documents


Presentations: Revalidation:

a) Appraisal and Revalidation Annual Report 2015-16 Presentation
b) Appraisal and Revalidation Annual Report 2015-16

Item 7 
a) Performance Report Month 3
ii) 2016-17 Year to Date Progress
b) Finance Report Month 3
c) Chairpersons Reports:
i) Finance and Investment Committee
ii) Quality and Safety Committee
d) BAF Scoring 2016/17 
Item 8 Minutes of the last Public Meeting held on 29 July 2016  
Item 9 Matters Arising Action sheet 29 July 2016  
Item 10 Monitor Compliance Report Q1  
Item 11 NHS Constitution Report Q1  
Item 12 DIPC Annual Report     
Item 13 Minutes of the Finance and Investment Committee
Item 15 Minutes of the Quality and Safety Committee
Item 19 Safer Staffing Report
Item 21 Use of Company Seal Report Q1  

Back to top  




PDF Document Trust Board June 2016 Agenda

Supporting Documents


Item 6 Performance Report Month 2   
Item 8 BAF Scoring 2016/17 
Item 9 Finance Report Month 2 
Item 10 Minutes of the last Public Meeting held on 25 May 2016  
Item 11 Matters Arising Action sheet 25 May 2016 
Item 12 Monitor Declarations Report 
Item 13 Freedom to Speak Up Guardian Annual Report  
Item 14 Trust Corporate Business Continuity Plan    
Item 15 Minutes of the Finance and Investment Committee
a) Finance and Investment Committee Minutes 17 May 2016
b) Finance and Investment Committee Minutes 21 June 2016 
Item 16 Minutes of the Audit Committee 
Item 17 Minutes of the Quality and Safety Committee
a) Quality and Safety Committee Minutes 11 May 2016
b) Quality and Safety Committee Minutes 8 June 2016
Item 19 Minutes of the HR Committee
Item 20 Minutes of the IM&T Strategy Committee
Item 21 Safer Staffing Report  

Back to top  




PDF Document Trust Board May 2016 Agenda

Supporting Documents


Presentations:
Picker on Inpatient Survey 2015

Item 6 Performance Report Month 1   
Item 8 BAF Scoring 2016/17 
Item 9 Finance Report Month 1 
Item 10 Minutes of the last Public Meeting held on 27 April 2016  
Item 11 Matters Arising Action sheet 27 April 2016 
Item 13 Going Concern Declaration:
a) Going Concern Declaration
b) Commissioner Intentions Briefing
c) Cash Stress Test  
Item 14 Monitor Declarations   
Item 15 Legal Services Annual Report
Item 16 Reference Costs  
Item 17 Minutes of the Finance and Investment Committee  
Item 18 Minutes of the Audit Committee   
Item 23 Safer Staffing Report  

Back to top  




PDF Document Trust Board April 2016 Agenda

Supporting Documents


Item 6 Performance:
a) Performance Report Month 12  
b) 2015/16 Year to Date progress against our Strategic Vision
Item 8 Finance Report Month 12  
Item 9 Minutes of the last Public Meeting held on 30 March 2016  
Item 10 Matters Arising Action sheet 30 March 2016 
Item 11 Monitor Compliance Report Q4  
Item 12 NHS Constitution Compliance Q4  
Item 13 Minutes of the Finance and Investment Committee  
Item 15 Minutes of the Quality and Safety Committee   
Item 19 Safer Staffing Report  
Item 20 Company Seal Q3  

Back to top  




PDF Document Trust Board March 2016 Agenda

Supporting Documents


Item 6 Corporate Objectives 2016-17
Item 7 Performance:
a) Performance Report Month 11  
b) BAF Scoring  
Item 8 Finance Report Month 11  
a) Budget 2016-17
b) Operational Plan     
Item 9 Minutes of the last Public Meeting held on 24 February 2016  
Item 10 Matters Arising Action sheet 24 February 2016  
Item 11 Staff Survey Report  
Item 12 Declaration of Interests  
Item 13 National Inpatient Survey Report
a) Inpatient Survey Executive Summary   
Item 14 HIs deferral of go live
a) HIS Go Live Re-Planning Report
b) HIS Risk Assessment  
Item 15 Minutes of the Finance and Investment Committee:
a) Finance and Investment Committee Minutes 19 January 2016  
b) Finance and Investment Committee Minutes 16 February 2016
Item 16 Minutes of the Audit Committee
Item 17 Minutes of the Quality and Safety Committee  
Item 19 Minutes of the HR Committee  
Item 20 Minutes of the IM&T Strategy Committee  
Item 21 Minutes of Management Board
a) Minutes of Management Board 17 February 2016
b) Minutes of Management Board 2 March 2016    
Item 22 Safer Staffing Report  

Back to top  



PDF Document Trust Board February 2016 Agenda

Supporting Documents


Item 6 Strategy & Planning:
a) Draft Corporate Objectives 2016-17  
b) 2015/16 Year to Date progress  
Item 7 Performance:
a) Performance Report Month 10  
b) BAF Scoring  
Item 8 Finance Report Month 10  
Item 10 Minutes of the last Public Meeting held on 27 January 2016  
Item 11 Matters Arising Actionsheet 27 January 2016  
Item 12 Minutes of the Finance and Investment Committee  
Item 13 Minutes of the Audit Committee  
Item 19 Safer Staffing Report  

Back to top  



PDF Document Trust Board January 2016 Agenda

Supporting Documents


Presentations:
 Voluntary Services:
a) Voluntary Services Strategy Presentation
b) Volunteer Strategy: Valuing Volunteers 2015-18  

Item 6 Performance:
a) Performance Report Month 9  
b) 2015/16 Year to Date progress against our Strategic Vision
Item 7 BAF Scoring  
Item 8 Finance Report Month 9  
Item 9 Minutes of the last Public Meeting held on 16 December 2015  
Item 10 Matters Arising Action sheet 16 December 2015
Item 11 GM Devolution:
a) GM Governance
b) Gm Strategic Plan  
Item 12 Monitor Compliance Report Q3  
Item 13 NHS Constitution Compliance Q3  
Item 15 Sustainability Fund
Item 18 Minutes of the Quality and Safety Committee:
a) Quality and Safety Committee Minutes 9 December 2015  
b) Quality and Safety Committee Minutes 13 January 2016
Item 20 Minutes of the HR Committee  
Item 21 Minutes of the IM&T Strategy Committee  
Item 22 Minutes of Management Board   
Item 23 Safer Staffing Report  
Item 24 Company Seal Q3  

Back to top