Home> About Us> The Board> Board Meetings> Trust board meeting 231209

Trust board meeting

To be held on: 23rd December 2009
Time: 1.30pm
Location: NHS South Gloucestershire, 8 Brook Office Park, Emersons Green, BS16 7FL

Agenda

1   Apologies  
2   Declaration of interests  
3   Minutes of the previous meeting and matters arising  
4   Public participation at board meeting  
5   Chief executive’s report  
6   Strategic issues  
6.1   Introducing an Enhanced Comunity Model of End of Life Care  AJ
6.2   Statement of Compliance with Safeguarding Children Arrangements  CP
6.3   Communications Strategy - covering paper, strategy, Appendix 1, Appendix 2  FR
6.4   Review of Objectives, Appendix 1  PH
6.5   Use of Resources Review (Workforce Planning and Sustainability)  RK
6.6   Draft Patient & Public Involvement Strategy, Appendix 1  RP
6.7   Risk Register & Assurance Framework - covering paper, Part A, Part A Appendix 1, Part B, Part B Appendix 1  JG
6.8   Sustainability Strategy, covering paper, Appendix 1  RK
6.9  

Board Sub Committee Terms of Reference, covering paper

 PH
7   Contract management and performance  
7.1  

Performance Report - Finance, Appendices

  
7.2  

Performance Report - Targets, Appendix 1, Appendix 2, Appendix 3

  
8   Items for information  
8.1   Media Report  
8.2   Joint Strategic Needs Assessment - One year review of subsequent investment and service developments, Appendix 1  CP
8.3   Impact of Patient & Public Involvement  RP
8.4  

Minutes from the following Board Sub Groups are available upon request:

  • PBC Sub Committee (November 2009)
  • Professional Executive Committee (November 2009)
 
9   Any other business  
10  

Date of next meeting

 Wednesday 27th January 2010, NHS South Gloucestershire, 8 Brook Office Park

  
11  

 Motion to Exclude Press and Public

To resolve under the provisions of Section 1, Subsection 1 of the Public Bodies (Admission to Meetings) Act 1960 that the public be excluded from the meeting for the period that the Primary Care Trust is in committee, on the grounds that publicity would be prejudicial to the public interest by reasons of the confidential nature of the business.

  

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