BRIDGEWATER COMMUNITY HEALTHCARE NHS TRUST BOARD

Thursday 30th June 2011 at 10am at Bevan House

A G E N D A

PART ONE - OPEN

10:00 94/11 CHAIRMANS INTRODUCTION

(i) Apologies for Absence – John Jones and Michelle Lee.

(ii) Chairman’s Welcome

(iii) Declarations of Interest in Items on the Agenda

(iv) Chairman’s Feedback

10.05 95/11 MINUTES OF THE MEETING OF THE 26th MAY 2011

10.10 96/11 MATTERS ARISING FROM MINUTES AND ACTION LOG

10.25 97/11 CHIEF EXECUTIVES REPORT

(i) Commissioning After the NHS Future Forum Report

10.40 98/11 FINANCE AND INFORMATION DIRECTORATE

(i) Performance Reports comprising:-

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- Finance Month 2

- Clinical Activity

- Out of Hours Service Performance

(ii) Proposed Change to Financial Ledger Arrangements.

11.05 99/11 STRATEGY AND DEVELOPMENT DIRECTORATE

(i) Community Foundation Trust Update

11.15 100/11 GOVERNANCE DIRECTORATE REPORT

(i) Patient Experience Group – Proposed Terms of Reference

(ii) Update to the 2011/2012 Assurance Framework.

(iii) Corporate Risk Register including Extreme Level Risks

(iv) Adult Safeguarding

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(v) 2010/2011 Director of Infection Prevention & Control Annual Report

(vi) 2010/2011 ALWCH Annual Complaints Report

11.45 101/11 REPORTS AND MINUTES FROM SUB-COMMITTEES

(i) Minutes - 14th April 2011 Audit Committee

(ii) Minutes - 16th May 2011 Performance Sub-Committee

(iii) 7th June 2011 Audit Committee

(iv) 20th June 2011 Performance Sub-Committee

Verbal

Verbal

11.55 102/11 ITEMS FOR REPORT AND APPROVAL

(i) Warrington Division – TPP SystmOne Proposal - CH

12.10 103/11 ITEMS FOR INFORMATION

(i) UNICEF Baby Friendly Initiative

12.15 104/11 ANY OTHER BUSINESS – at the Chairman’s discretion

12.15 105/11 OPPORTUNITY FOR ATTENDING MEMBERS OF STAFF, THE PUBLIC AND THE MEDIA TO RAISE RELEVENT ISSUES AT THE CHAIRMANS DISCRETION

12.15 106/11 DATE AND TIME OF NEXT MEETING -Thursday 4th August 2011 at 10am at Halton & St Helens, Cowley Hill in the Main Boardroom.

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MOTION TO EXCLUDE

Members of staff, the public and the media be excluded from the remainder of this meeting, having regard to the confidential nature of the business to be transacted,

publicity on which would be prejudicial to the public interest (Section 1 (2) Public Bodies (Admissions to Meetings) Act 1960)

12.20 107/11 to

114/11

CONFIDENTIAL ISSUES – see separate agenda

Ref: JWDate: 24th June 2011.Filepath: S:Bridgewater

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