Trust Board Meeting Agenda – 25th January 2011

TRUST BOARD MEETING

10.00 a.m. Tuesday, 25 January 2011

Boardroom, Chichester House, North Devon District Hospital, Raleigh Park, Barnstaple, EX31 4JB

A G E N D A

Ref.

Item Description

Item Presenter

Annex

Time

1. Opening Business – 10.00 – 10.35

1.1

Apologies: Carolyn Mills

Chair

1.2

Register of Interests

Chair

Verbal

1.3

Chair’s Announcements

Chair

Verbal

1.4

Chief Executive’s Announcements

Chief Executive

Verbal

1.5

Minutes of the Meeting held on 2 November 2010

Chair

Annex

1.6

Matters Arising

Chair

Verbal

1.7

NHS Devon North Devon Locality Transformation Plan 2011/12 – 2013/14

Locality Director

Assistant Director of Finance

Defer

2. Items for Discussion – 10.35 – 11.25

2.1

Emerging Issues

Chief Executive

Verbal

5

2.2

Finance Report – December 2010

Director of Finance & Performance

Annex

Annex

15

2.3

Clinical Operations & Key Quality Indicators Performance Report –  December 2010

Head of Performance

Annex

15

2.4

Infection Prevention and Control Report –  September and November 2010

Joint Director of Infection Control & Prevention

Annex

Annex

Annex

5

2.5

Eliminating Mixed Sex Accommodation

Director of Operations

Annex

Annex

Annex

Annex

Annex

10

3. Items from the Sub-Committees of the Board – 11.25 – 11.40

3.1

Audit and Assurance Committee

  • Draft minutes of meeting held on 14 December 2010

Committee Chair

Annex

5

3.2

Charitable Funds Committee

  • Draft minutes of meeting held on 23 November 2010

Committee Chair

Annex

5

3.3

Clinical Governance Committee

  • Minutes of meeting held on 9 November 2010
  • Draft minutes of meeting held on 11 January 2011

Medical Director

Annex

Annex

5

4. Items for Decision –  11.40 – 11.45

4.1

Non-Executive Walkarounds

Medical Director

Annex

5

5. Items for Information – 11.45 – 12.30

5.1

Transforming Community Services Update

Director of Finance and Performance

Verbal

10

5.2

Care Quality Commission Compliance Report – January 2011

Compliance Manager

Annex

5

5.3

Charitable Funds Appointment of Auditor

Director of Finance and Performance

Annex

Annex

5

5.4

C Difficile and MRSA Benchmarking

Joint Director of Infection Control & Prevention

Annex

Annex

5

5.5

Annual Midwifery Report 2009-10

Head of Midwifery

Annex

5

5.6

Care Quality Commission National Maternity Survey Report 2010

Head of Midwifery

Annex

Annex

Annex

5

5.7

Publication of Central Alerting System data

Head of Corporate Affairs

Annex

5

5.8

Ombudsman Complaints Benchmarking

Clinical Governance Manager

Annex

5

5.9

Questions from members of the public and representatives

Chair

Verbal

5.10

Date of Next Meeting: Tuesday 25 January 2011

Chair

Verbal

6. Confidential Items

6.1

Items for discussion in the confidential part of the meeting which could include financial matters, human resources issues or individual patient issues.

Chair

Exclusion of Press and / or Public

Chair

To RESOLVE that under the provision of Section 1, sub-section 2, of the Public Bodies (Admission to Meetings) Act 1960, that the public be excluded from this meeting on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.

Posted in Trust Board Meetings.

Last updated: January 23, 2012