Papers for the Trust Board Meeting, 3 December 2012 

Agenda & Previous Minutes

• Trust Board Agenda for: 
   
  3 December 2012 
   
• Minutes from meeting held on: 
   
  24 September and 8 October 2012 
   

Chief Executive's Report

• View the Chief Executive's report: 
  3 December 2012 
   

Patient Care

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  1. Review of 2012/13 Trust Service Plan  
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  2. Infection Prevention and Control Half Year Progress Report to include Hospital Cleanliness Update 
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  3. Quality Indicators Report (month 7) 
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  4. The NHS Safety Thermometer 
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Performance & Planning

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  1. Finance Committee Minutes from the meeting held on 22 October 2012  
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  2. Finance Performance to 31 October 2012 (month 7) 
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  3. Progress against Key Targets and Performance Indicators to 31 October 2012 (month 7) 
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  4. Proposed Capital Programme for 2013/14 
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Staff Matters

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  1. Dignity at Work Annual Report 
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  2. Staff Survey Update 
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Papers for Approval or Noting

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  1. Assurance Statement re Safeguarding 
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  2. Maternity and Neonatal Risk Management Annual Report  
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  3. Revalidation Update 
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  4. Non Executive Directors Appointment Information 
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  5. Minutes from the Clinical Governance Committee meeting on 13 November 2012 and Review of the Clinical Governance Committee 
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  6. Estates Strategy Update 
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  7. Review of the Effectiveness of Trust Board Sub-Committees 
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