May 2013

Gloucestershire Hospitals NHS Foundation Trust

 

The next meeting of the Gloucestershire Hospitals NHS Foundation Trust Main Board will be held on Friday 24 May 2013 in the Boardroom at 1 College Lawn, Cheltenham commencing at 9.00 a.m. with tea and coffee. 

 

Professor Clair Chilvers - Chair

 

Agenda

 

Approximate
Timings

1. Welcome and Apologies
     
2. Declarations of Interest      

Minutes of the Board and its Sub-Committees

   
3. Minutes of the meeting held on 26 April 2013 PAPER (To follow)
To approve  09:02 
4. Matters Arising  PAPER (To follow)
To note 09:03
5. Summary of the meeting of the Finance and Performance Committee held on 22 May 2013  PAPER (To follow)
(Mr Gordon Mitchell)
To note
09:05
6. Summary of the meeting of the Audit Committee held on 23 May 2013  VERBAL (Mr Mike Evans)
To note
09:07

Chief Executive's Report and Environmental Scan

    
7. May 2013 PAPER
(Dr Frank Harsent)
To note
09:10

Strategy

    
8. Forward Plan Strategy Document  2013/14  PAPER 
(Dr Sally Pearson)
To note
09:20
9. Board Statements  PAPER (To follow)
(Mrs Sarah Truelove)
To approve
09:30
10. Draft Quality Account 2013/14  PAPER
(Dr Sally Pearson)
To approve  09:40

Governance and Operations

    
11. Performance Management Report  PAPER 
(Mrs Sarah Truelove)
To endorse 09:50
12. Financial Performance Report  PAPER (To follow) 
(Mrs Sarah Truelove)
To endorse
10:05
13. Final Accounts
PAPER
(Mrs Sarah Truelove)
To endorse
10:20
14. Improve Emergency Pathway Monthly Report
PAPER
(Mr Eric Gatling) 
To approve 10:30
15. Travel Plan 2013  PAPER
(Mrs Sarah Truelove)
To endorse
10:40
16. Control and Prevention of Healthcare Associated Infection  PAPER
(Mrs Maggie Arnold) 
To note  10:50

Information

    
17. Minutes of the meeting of the Council of Governors held on 13 May 2013   PAPER (To follow)
(Prof Clair Chilvers) 
To note
10:55

Next Meeting

    
18. Items for the next meeting and Any Other Business  DISCUSSION
(All) 

To discuss close

11:00

Date of the next meeting:  The next meeting of the Main Board will take place at on Friday 28 June 2013 in the Boardroom at 1 College Lawn, Cheltenham at 9.30am. (PLEASE NOTE TIME OF MEETING)

 

Break


Any questions from the public

Note: The Chair and Chief Executive will be available for a period of ten minutes after the meeting to talk to members of the press regarding any matters discussed during the meeting.

Public Bodies (Admissions to Meetings) Act 1960
“That under the provisions of Section 1 (2) of the Public Bodies (Admissions to Meetings) Act 1960, the public be excluded from the remainder of the 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.”