The WWL Way
Telephone: 01942 244 000

Trust Board Agendas 2017

Detailed below are the Trust Board Agendas and supporting documents for Trust Board meetings that have taken place during 2017.

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 2017 (agenda and supporting documentation)
November 2017 (agenda and supporting documentation)
October 2017 (agenda and supporting documentation)
September 2017 (agenda and supporting documentation)
July 2017 (agenda and supporting documentation)  
June 2017 (agenda and supporting documentation)  
May 2017 (agenda and supporting documentation)  
April 2017 (agenda and supporting documentation)
March 2017 (agenda and supporting documentation)
February 2017 (agenda and supporting documentation) 
January 2017 (agenda and supporting documentation)



PDF Document Trust Board December 2017 Agenda

 



PDF Document Trust Board November 2017 Agenda

 



PDF Document Trust Board October 2017 Agenda

 



PDF Document Trust Board September 2017 Agenda

Supporting Documents

 

Item 4 Minutes and Actions from the Previous Meeting 
Minutes of Previous Public Meeting held on 26 July 2017
Assurance and Governance:
Item 7 Reports of Committees
a) Minutes of the Finance and Investment Committee
b) Minutes of the Quality and Safety Committee
c) Minutes of the Workforce Committee
Item 8 Performance Report Month 5
Item 9 Finance Report Month 5
Item 10 Board Assurance Framework 
Item 11
a) 
Patient Safety Annual Report 
b) Infection Control Annual Report
c) Mortality Review Framework 
Item 12 Safe staffing report

Back to top



PDF Document Trust Board July 2017 Agenda

Supporting Documents

 

Item 4 Chairman's Report
Minutes of Previous Public Meeting held on 28 June 2017
Assurance and Governance:
Item 7 Reports of Committees
Minutes of the Finance and Investment Committee
Item 8
Performance Report Month 3
Item 9 Finance Report Month 3
Item 10 BAF Scoring 
Item 11
a)
Freedom to Speak Up Guardian's Annual Report 2016-17
b) Legal Services Annual Report 2016-17
c) Library Strategy
Item 12
a)
Safe staffing report
b) Q1 NHS Constitution Report
c) Use of common seal
d) External cladding on in-patient buildings

Back to top


 


PDF Document Trust Board June 2017 Agenda

Supporting Documents

 

Item 6 Quality & Performance Monitoring:  
b)
Performance Report Month 2 
c) Finance Report Month 2
d)
BAF
    Risk Score Descriptors
Item 7 Minutes of the last Public Meeting held on 31 May 2017  
Item 8 
Matters Arising Action Sheet 31 May 2017    
Item 9 Picker National Emergency Care Survey:
           National Emergency Care Survey Summary
           National Emergency Care Survey Executive Report
Item 10 Minutes of the Finance and Investment Committee 20/06/17 
Item 12 Minutes of the Quality & Safety Committee 14/06/17
Item 13 Minutes of the Workforce Committee 21/06/17  
Item 15 Safer Staffing Report 

Back to top



PDF Document Trust Board May 2017 Agenda

Supporting Documents

 

Presentation: Picker Inpatient Survey 2016  
Trust Board Report National Inpatient Survey
Picker Executive Summary 

Item 6 Healthier Wigan Partnership Board
Item 8 Quality & Performance Monitoring:  
b)
Performance Report Month 1
    New Board Report Month 1 
c) Finance Report Month 1
d)
BAF Scoring
Item 9 Minutes of the last Public Meeting held on 26 April 2017  
Item 10 
Matters Arising Action Sheet 26 April 2017    
Item 11 Going Concern Declaration 
Item 12 Monitor Declarations
Item 13 Reference Costs   
             Trust Board Approval for Reference Costs
Item 14 Influenza Pandemic Plan
Item 15 Minutes of the Finance and Investment Committee 25/04/17  
             Minutes of the Finance and Investment Committee 23/05/17
Item 16 Minutes of the Audit Committee 03/05/17  
              Minutes of the Audit Committee 24/05/17
Item 17 Minutes of the Quality & Safety Committee  
Item 19 Minutes of the Strategy Committee 
Item 20 Safer Staffing Report 

Back to top


 


PDF Document Trust Board April 2017 Agenda

Supporting Documents

 

Item 6 Quality & Performance Monitoring:  
a) Performance Report Month 12 
b) Finance Report Month 12
c) BAF Scoring
Item 7 Minutes of the last Public Meeting held on 29 March 2017  
Item 8 Matters Arising Action sheet 29 March 2017    
Item 9 NHS Constitution Report:
a) NHS Constitution Report - Patients and Public 
b) NHS Constitution Report - Staff  
Item 10 Guardian of Safe Working Report
Item 11 Register of Declaration of Interests for Board and Governors:
a) Declaration of Interests Report
b) Declaration of Interests    
Item 14 Minutes of the Quality & Safety Committee  
Item 16 Safer Staffing Report
Item 17 Use of Company Seal Report 

Back to top



PDF Document Trust Board March 2017 Agenda

Supporting Documents


Presentation: Corporate Objectives 2017-18

Item 6 Quality & Performance Monitoring:  
a) Performance Report Month 11 
b) Care home briefing note and trend analysis for over 75’s  
c) Patients Over 75 Report
d) Finance Report Month 11
e) BAF Scoring
Item 7 Minutes of the last Public Meeting held on 22 February 2017  
Item 8 Matters Arising Actionsheet 22 February 2017    
Item 9 Staff Survey Report:
a) Staff Survey Report  
b) 2016 NHS National Staff Survey  
Item 10 National Inpatient Survey Report:
a) National Inpatient Survey Report 2016
b) Inpatient Survey 2016 Exec Summary
Item 11 Carter Report   
Item 12 Visitor Car Parking Charges Report
Item 13 Quality Strategy   
Item 14 Ratification of the appointment of External Audit
Item 15 Minutes of the Finance and Investment Committee  
Item 16 Minutes of the Audit Committee
Item 17 Minutes of the Quality & Safety Committee  
Item 20 Safer Staffing Report  

Back to top



PDF Document Trust Board February 2017 Agenda

Supporting Documents


Item 7 Quality & Performance Monitoring:  
a) Performance Report Month 10   
b) Finance Report Month 10
c) BAF Scoring
Item 8 Minutes of the last Public Meeting held on 25 January 2017  
Item 9 Matters Arising Actionsheet 25 January 2017      
Item 10 Carter Report 2017   
Item 11 TalkSafe Report   
Item 12 Minutes of the Finance and Investment Committee  
Item 13 Minutes of the Audit Committee
Item 14 Minutes of the Quality & Safety Committee  
Item 16 Minutes of the Workforce Committee 
Item 18 Safer Staffing Report  

Back to top



PDF Document Trust Board January 2017 Agenda

Supporting Documents


Item 6 Quality & Performance Monitoring:
b) Performance Report Month 9
c) Finance Report Month 9  
d) BAF Scoring 
Item 7 Minutes of the last Public Meeting held on 21 December 2016  
Item 8 Matters Arising Action sheet 21 December 2016  
Item 9 NHS Constitution Compliance Q3:
a) NHS Constitution Compliance Q3 Report 
b) NHS Constitution Compliance Q3 Staff Update   
Item 10 Safeguardng Children Annual Report  
Item 11 Carter Report 
Item 12 Development of the NW Sector Shared Service Board 
Item 13 Minutes of the Finance and Investement Committee
Item 13 Minutes of the Quality and Safety Committee 
Item 23 Safer Staffing Report  
Item 24 Company Seal Q3  

Back to top