Trust Board Febuary 2010 - Sandwell & West Birmingham Hospitals

SWBTB (2/10) 025 (a)
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:
Reference No Item Paper Ref Date Agreement
SWBTBAGR.145 Minutes of the last meeting SWBTB (12/09) 257 28-Jan-10 The minutes of the previous meeting were accepted as a true and accurate reflection of discussions held
SWBTBAGR.146
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)
Listening into Action
update
SWBTB (1/10) 014
SWBTB (1/10) 014 (a)
SWBTB (1/10) 014 (b)
Last Updated: 19 February 2010
28-Jan-10 The Trust Board gave its approval to the approach planned for the future of 'Listening into Action'
SWBTBAGR.147
Care Quality Commission
registration
SWBTB (1/10) 024
SWBTB (1/10) 024 (a)
Subject to clarification as to which period the declaration to the CQC represented, the Trust Board approved the declaration
28-Jan-10 of compliance for CQC registration
SWBTBAGR.148
Agenda for Change
contract of employment
SWBTB (1/10) 002
SWBTB (1/10) 002 (a)
28-Jan-10 Subject to minor amendment, the Trust Board approved the revised Agenda for Change employment contract
SWBTBAGR.149
Trust Board Reporting
Cycle for 2010
SWBTB (1/10) 015
SWBTB (1/10) 015 (a) 28-Jan-10 Subject to minor amendment, the Trust Board approved its reporting cycle for 2010
Version 1.0
ACTIONS