Trust Board Febuary 2010 - Sandwell & West Birmingham Hospitals

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SWBTB (2/10) 026 10 Infection Control policy SWBTB (2/10) 036 SWBTB (2/10) 036 (a) SWBTB (2/10) 036 (b) SWBTB (2/10) 036 (c) 11 Consent to treatment policy SWBTB (2/10) 037 SWBTB (2/10) 037 (a) SWBTB (2/10) 037 (b) SWBTB (2/10) 037 (c) SWBTB (2/10) 037 (d) SWBTB (2/10) 037 (e) BAO DOD 12 Blood tracking system – transfer of agreement from Olympus to Haemonetics 13 Quality and Governance MATTERS FOR INFORMATION/NOTING SWBTB (2/10) 040 RK 13.1 Quarterly update on infection prevention and control SWBTB (2/10) 038 SWBTB (2/10) 038 (a) 13.2 Quarterly update on the Infection Control Assurance Framework SWBTB (2/10) 046 SWBTB (2/10) 046 (a) 13.3 Quarterly cleanliness report SWBTB (2/10) 027 SWBTB (2/10) 027 (a) 13.4 Update on ALE 2009/10 SWBTB (2/10) 039 SWBTB (2/10) 039 (a) BAO RO RO RW 14 Strategy and Development 14.1 ‘Right Care, Right Here’ programme: progress report SWBTB (2/10) 029 SWBTB (2/10) 029 (a) SWBTB (2/10) 029 (b) 14.2 New acute hospital project: progress report SWBTB (2/10) 028 SWBTB (2/10) 028 (a) 14.3 Update on the IM & T strategy SWBTB (2/10) 041 SWBTB (2/10) 041 (a) 14.4 Research and Development strategy SWBTB (2/10) 030 SWBTB (2/10) 030 (a) RK GS SWI CC 15 Performance Management 15.1 Monthly finance report SWBTB (2/10) 031 SWBTB (2/10) 031 (a) 15.2 Monthly performance monitoring report SWBTB (2/10) 044 SWBTB (2/10) 044 (a) 15.3 NHS Performance Framework monitoring report SWBTB (2/10) 042 SWBTB (2/10) 042 (a) RW RW RW 16 Operational Management 16.1 Executive and Clinical Management structure SWBTB (2/10) 043 SWBTB (2/10) 043 (a) JA/RK 17 Update from the Board Committees 17.1 Finance and Performance Management Committee Minutes from meeting held 21 January 2010 SWBFC (1/10) 010 RT 2 Version 1.0
SWBTB (2/10) 026 18 Any other business Verbal All 19 Details of next meeting The next public Trust Board will be held on 25 March 2010 at 1430h in the Anne Gibson Boardroom, City Hospital 20 Exclusion of the press and public To resolve that representatives of the Press and other members of the public be excluded from the remainder of the 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 (Admission to Meetings) Act 1960). Verbal Verbal Chair Chair 2 Version 1.0
Page 1: SWBTB (2/10) 026 AGENDA Trust Board
Page 5 and 6: MINUTES approved as true and accura
Page 7 and 8: MINUTES expectation that there woul
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Page 13 and 14: MINUTES Mr Cash asked which communi
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Page 17 and 18: SWBTB (2/10) 025 (a) Next Meeting:
Page 19 and 20: SWBTB (2/10) 035 TRUST BOARD DOCUME
Page 21 and 22: SWBTB (2/10) 035 PREVIOUS CONSIDERA
Page 23 and 24: SWBTB (2/10) 035 (a) Contents Page
Page 25 and 26: SWBTB (2/10) 035 (a) 2. Methodology
Page 27 and 28: SWBTB (2/10) 035 (a) 2.3 Reach 780
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SWBTB (2/10) 035 (a) Black Caribbea
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SWBTB (2/10) 035 (a) White and Blac
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SWBTB (2/10) 035 (a) • Labour Par
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SWBTB (2/10) 035 (a) Role Number of
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SWBTB (2/10) 035 (a) Appendix 1 Foc
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SWBTB (2/10) 035 (a) Appendix 2 Pro
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SWBTB (2/10) 035 (a) Postcode Area
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SWBTB (2/10) 035 (a) Chart 2: Women
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SWBTB (2/10) 035 (a) Chart 6: Women
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SWBTB (2/10) 035 (a) Chart 10: Wome
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SWBTB (2/10) 035 (a) Appendix 5 Com
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SWBTB (2/10) 035 (a) Appendix 7 Bir
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SWBTB (2/10) 045 TRUST BOARD DOCUME
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SWBTB (2/10) 045 IMPACT ASSESSMENT
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SWBTB (2/10) 045 (a) MATERNITY SERV
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SWBTB (2/10) 045 (a) All consultant
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SWBTB (2/10) 045 (a) • APPROVE th
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SWBTB (2/10) 045 (a) strategy the S
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SWBTB (2/10) 045 (a) These efforts
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SWBTB (2/10) 045 (a) risk women in
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SWBTB (2/10) 045 (a) • Shorter la
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SWBTB (2/10) 045 (a) Benefit Descri
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SWBTB (2/10) 045 (a) From the compl
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SWBTB (2/10) 045 (a) Concerns about
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SWBTB (2/10) 045 (a) Stages 5 - 9:
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SWBTB (2/10) 045 (a) The scheme dur
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SWBTB (2/10) 045 (a) • The stand
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SWBTB (2/10) 045 (a) 10. INVESTMENT
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SWBTB (2/10) 045 (a) 11.2 Activity
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SWBTB (2/10) 045 (a) 13. CASHFLOW P
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SWBTB (2/10) 045 (a) 15. JOINT HEAL
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SWBTB (2/10) 045 (a) Sandwell PCT w
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SWBTB (2/10) 045 (a) APPENDIX 7 DOC
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SWBTB (2/10) 045 (b) Outpatients Fi
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SWBTB (2/10) 045 (b) Sandwell & Wes
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Sandwell & West Birmingham Hospital
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Risk Register APPENDIX 7 Version 1
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Risk Register APPENDIX 7 Version 1
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Risk Register Impact Narrative Poss
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SWBTB (2/10) 036 ALIGNMENT TO OBJEC
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POLICY PROFILE 2 SWBTB (2/10) 036 (
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Contents page SWBTB (2/10) 036 (a)
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Infection Control Surveillance Nurs
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5.4.5 Infection Control Surveillanc
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SWBTB (2/10) 036 (a) i) To circulat
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SWBTB (2/10) 036 (a) 6.3.2. Lines o
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12.0 Monitoring Effectiveness SWBTB
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SWBTB (2/10) 036 (b) Step 2 - Gathe
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SWBTB (2/10) 036 (c) Appendix 5 POL
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SWBTB (2/10) 036 (c) Identify which
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SWBTB (2/10) 037 (a) 1 Introduction
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SWBTB (2/10) 037 (a) including the
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SWBTB (2/10) 037 (a) • Has the ab
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SWBTB (2/10) 037 (a) either through
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SWBTB (2/10) 037 (a) If a proposed
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SWBTB (2/10) 037 (a) The provision
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SWBTB (2/10) 037 (a) Staff who are
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• Does this decision need to be m
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SWBTB (2/10) 037 (a) and hence impr
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SWBTB (2/10) 037 (a) The consultant
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SWBTB (2/10) 037 (a) Staff undertak
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SWBTB (2/10) 037 (a) • Procedures
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SWBTB (2/10) 037 (b) 1 Appendix A 1
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Appendix A: Consent Form 1 - Right
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SWBTB (2/10) 037 (b) You should alw
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Appendix A: Consent Form 2 - Right
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SWBTB (2/10) 037 (b) appointed guar
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SWBTB (2/10) 037 (b) Form 3 guidanc
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Appendix A: Consent Form 4 - Left h
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SWBTB (2/10) 037 (b) Appendix A: Co
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SWBTB (2/10) 037 (b) Second opinion
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SWBTB (2/10) 037 (b) Appendix C San
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SWBTB (2/10) 037 (b) The young pers
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SWBTB (2/10) 037 (b) Appendix D Fun
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SWBTB (2/10) 037 (b) Appendix E How
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SWBTB (2/10) 037 (b) Appendix G THE
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SWBTB (2/10) 037 (b) Appendix G3 Tr
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SWBTB (2/10) 037 (d) Sandwell and W
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SWBTB (2/10) 037 (d) Introduction T
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SWBTB (2/10) 037 (d) What are the m
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SWBTB (2/10) 037 (d) How do I begin
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Frequently asked Questions SWBTB (2
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SAPG OCT 09 - 11 - SWBTB (2/10) 037
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SWBTB (2/10) 037 (d) Q5) Who was in
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SWBTB (2/10) 037 (d) Appendix B San
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SWBTB (2/10) 037 (d) 4d The EIA rev
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SWBTB (2/10) 037 (d) Date: Contact
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SWBTB (2/10) 037 (e) KEY TASKS ISSU
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KEY TASKS ISSUES IDENTIFIED ACTION
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SWBTB (2/10) 038 ALIGNMENT TO TRUST
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SWBTB (2/10) 038 (a) From 2010/11 M
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SWBTB (2/10) 038 (a) Median rate 2.
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SWBTB (2/10) 038 (a) Audit and Trai
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SWBTB (2/10) 046 (a) Compliance Cri
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3 Provide suitable and sufficient i
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8 Have and adhere to appropriate po
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SWBTB (2/10) 027 (a) PEAT Expendit
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SWBTB (2/10) 027 (a) A study was co
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SWBTB (2/10) 039 (a) Theme Triggers
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SWBTB (2/10) 029 (a) INTRODUCTION S
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In terms of affordability the follo
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SMOCS Sandwell PEC HoBt PEC Childre
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As reported last month, the date fo
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Les Williams Programme Director 201
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Respiratory The Project Lead post h
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SWBTB (2/10) 029 (b) Sandwell and t
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With the revised activity / afforda
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SWBTB (2/10) 041 (a) • Release 4
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SWBTB (2/10) 041 (a) • Rotawatch
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SWBGB NEW REF SWBTB (2/10) 030 (a)
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SWBTB (2/10) 031 (a) Financial Perf
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SANDWELL AND WEST BIRMINGHAM HOSPIT
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Exec Lead RK R0 Readmission Rates I
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Exec Lead RK RK YTD 09/10 No. 6388
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SWBTB (2/10) 042 (a) SANDWELL AND W
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SWBTB (2/10) 043 DOCUMENT TITLE: SP
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SWBTB (2/10) 043 (a) DEVELOPING THE
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SWBTB (2/10) 043 (a) • Merge the
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SWBFC (1/10) 010 Finance and Perfor
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SWBFC (1/10) 010 this be adopted as
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SWBFC (1/10) 010 The Committee was
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SWBFC (1/10) 010 8.2 Actions and de
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Trust Board Febuary 2010 - Sandwell & West Birmingham Hospitals

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