TRUST BOARD MEETING
To be held in the Austen Seminar Room, Shirley House,
Croydon University Hospital on Wednesday 13th April 2016 09:30-12:30
AGENDA
Time
Lead
9.30
MBe
1
Welcome and Apologies
2
Declaration of Interests
MBe
3
3.1
3.2
Chair’s Actions
Contracts Awarded
Use of Trust Seal
AM
HA
Attachment
Attachment
4
Minutes
To receive and approve the minutes of the meeting held
on 3rd February 2016
MBe
Attachment
9.35
Oral
5
Matters Arising/Action Tracker
6
Chief Executive Officer’s Report
9.40
JG
Attachment
7
Patient Story - My baby was Born in my Bathroom
9.50
DP
Presentation
10.05
GA
Attachment
10:10
10:20
GA
HA
Verbal
Attachment
10:30
NCO/MF
Attachment
11.00
SC
Attachment
11:05
SC
Verbal
11:15
HA
Attachment
HA
MBu
AM
Attachment
Attachment
Attachment
LCr
Attachment
Attachment
For Report/Discussion
8
8.1
8.2
8.3
8.4
9.
9.1
9.2
9.3
9.4
9.5
9.6
10
10.1
Quality
Quality & Clinical Governance Committee – Minutes of
meetings held on 14th January 2016 and 16th February
2016
Report of Q&CG meeting held on 17th March 2016
Quality Experience & Safety Programme – Progress
Report
Trust Quality Report for the period ending 29th February
2016
Governance
Audit Committee – Minutes of the meetings held on 20th
January 2016
Report of the Audit Committee meeting held on 16th
March 2016
Corporate Risk Register and Board Assurance
Framework
Risk Management Strategy
Approval of Equality Diversity & Inclusion Strategy
Charitable Funds Committee Annual Report 2014/15
Performance
Finance & Performance Committee – Minutes of the
meeting held on 2nd February and 8th March 2016
11.40
10.3
10.4
Report of F&P Committee meetings held on 5th April
2016
Finance Report – Month 10
Performance Report – Month 10
11.
11.1
Strategy & Planning
Operating Plan Submission 2016/17
12:05
LCh
Attachment
12
12.1
For Information
Board Forward Plan
12:10
MBe
Attachment
13
Any Other Business
MBe
14
Date and Time of Next Meeting
Wednesday, June 8th at 09.30am
MBe
15
Questions from members of the public in respect of items
on the agenda
16
Resolution: Under the terms of the Public Bodies Act the Board resolve to exclude the
public from the remainder of this meeting by reason of the confidential nature of the
business to be transacted.
10.2
11.45
LCr
Verbal
11.50
11.55
AM
LCh
Attachment
Attachment
12.15
MBe