Trust Board Febuary 2010 - Sandwell & West Birmingham Hospitals

SWBTB (2/10) 025 (a)
Next Meeting: 25 February 2010, Churchvale/Hollyoak Rooms @ Sandwell Hospital
Sandwell and West Birmingham Hospitals NHS Trust - Trust Board
28 January 2010 - City Hospital
Members present:
Mrs S Davis (SD), Mr R Trotman (RT). Ms I Bartram (IB), Mrs G Hunjan (GH), Dr S Sahota (SS), Professor D Alderson (DA), Mr J Adler (JA), Mr D O'Donoghue (DO), Mr R White (RW), Mr R Kirby (RK)
In Attendance:
Apologies:
Secretariat:
Mrs L Barnett (LB), Miss K Dhami (KD), Mr G Seager (GS), Mrs J Kinghorn (JK), Miss J Whalley (JW)
None
Mr S Grainger-Payne (SGP)
Last Updated: 19 February 2010
Reference Item Paper Ref Date Action Assigned To Completion
Date
Update on
Present an update on delivery of
delivery of single
single sex accommodation
sex
requirements at the meeting of the
SWBTBACT. 113 accommodation Hard copy papers 17-Dec-09 Trust Board in March 2010 RK 25-Mar-10
Response Submitted
Status
In hand -
review next
meeting
Review
Date
SWBTBACT. 118
Patient
SWBTB (1/10) 010
satisfaction survey SWBTB (1/10) 010 (a)
28-Jan-10
Circulate the revised version of the
patient satisfaction survey RO 25-Mar-10
In hand -
review next
meeting
SWBTBACT. 084
SWBTBACT. 114
MRI business case
SWBTB (4/09) 093
SWBTB (4/09) 093 (a)
Communication
and engagement SWBTB (12/09) 251
strategy update SWBTB (12/09) 251 (a)
30-Apr-09
17-Dec-09
Present a post implementation review
of the City Hospital MRI scanner RK 29-Apr-10 ACTION NOT YET DUE Future
Present an update on the
communications and engagement
strategy at the meeting of the Trust
Board in May 2010 JK 27-May-10 ACTION NOT YET DUE Future
SWBTBACT. 117
SWBTBACT. 085
SWBTBACT. 115
SWBTBACT. 116
Single Equality
Scheme update
SWBTB (1/10) 009
SWBTB (1/10) 009 (a)
SWBTB (1/10) 009 (b)
28-Jan-10
New acute
hospital: progress
report Verbal 30-Apr-09
Care Quality
Commission
registration
Care Quality
Commission
registration
SWBTB (1/10) 024
SWBTB (1/10) 024 (a)
SWBTB (1/10) 024
SWBTB (1/10) 024 (a)
28-Jan-10
28-Jan-10
Include greater level of supportive
data into future versions of the
equality and diversity updates and
amend the list of languages using
translation services to include Spanish RO 29-Apr-10 ACTION NOT YET DUE Future
Present the process for consultation
on the name of the new hospital at
the next Trust Board meeting GS 28-May-09 Discussed at the January meeting
Determine at which point the
declaration to the CQC represented -
the present, or the expected position
as at 1 April 2010 KD 25-Feb-10
The declaration represents the position as
at the time of submission
Circulate the Quality and Risk Profile
Will be circulated in time for the February
to Board members KD 25-Feb-10 meeting
Completed
Since Last
Meeting
Completed
Since Last
Meeting
Completed
Since Last
Meeting
Version 1.0
ACTIONS