January 2012

AGENDA

FOR A MEETING OF THE BOARD (PART 1)

TO BE HELD ON

THURSDAY 26 JANUARY 2012

AT 9AM in Room B1, Education Centre

Peter Dunt – Chair

 

 

  1.  

APOLOGIES FOR ABSENCE

  1.  

DECLARATIONS OF INTEREST

  1.  

MINUTES OF THE MEETING HELD ON 1 DECEMBER 2011 AND MATTERS ARISING 

A

  1.  

Chair’s Report

 

 

PERFORMANCE REPORTS

 

 

 

  1.  

Trust Performance Report – November and December 2011 

Discussion

All Executives

B

  1.  

Monitor Compliance Framework Report Q3

Discussion

Chief Operating Officer / Director of Finance

C

  1.  

RISK REGISTER

Discussion

Chief Executive

To follow

 

OTHER ITEMS FOR BOARD CONSIDERATION 

 

 

 

  1.  

Patient Experience Update

Discussion

Director of Nursing

E

  1.  

A+E Update

Discussion

Chief Operating Officer

F

10.   

Dementia Update

Discussion

Director of Nursing

G

11.   

Register of Sealing

Discussion

Company Secretary

H

12.   

Audit Committee Minutes

Discussion

Non Executive Director

I

STANDING AGENDA ITEMS

13.   

Future Board agenda items

Discussion

Chairman

 

14.   

Any Other Business

 

Chairman

 

15.   

Values and Behaviours Check

Discussion

Chairman/All

 

16. 

Dates of Future Meetings -  All meetings start at 9am in the Education Centre, Royal Surrey County Hospital

  • 29 March 2012
  • 31 May 2012
  • 26 July 2012
  • 27 September 2012
  • 29 November 2012