January 2012 - Sandwell & West Birmingham Hospitals

MINUTES
FT Programme Board – Version 0.1
Venue Boardroom, Sandwell Hospital Date 15 December 2011
Present: Mr Roger Trotman Mr Mike Sharon Miss Neetu Sharma
Dr Sarindar Sahota Miss Rachel Barlow
Mrs Gianjeet Hunjan Miss Rachel Overfield
Mr Phil Gayle Miss Kam Dhami
Mr John Adler Mr Graham Seager
Mr Robert White Mrs Jessamy Kinghorn
Secretariat: Mr Simon Grainger‐Payne
Minutes
Paper Reference
1 Apologies for absence Verbal
Apologies were received from Professor Derek Alderson, Mrs Olwen Dutton and
Mr Donal O’Donoghue.
2 Minutes of the previous meeting SWBFT (11/11) 081
The minutes of the previous meeting were accepted as a true and accurate record
of the discussions held on 24 November 2011.
AGREEMENT: The minutes of the previous meeting were approved.
3 Update on actions arising from previous meetings Verbal
It was noted that there were no overdue actions or actions that required
escalating for attention.
4 FT Programme Critical Path
SWBFT (12/11) 084
SWBFT (12/11) 084 (a)
The FT Programme Board received and noted the updated FT Programme Critical
Path.
Mr Sharon advised that the Historical Due Diligence audit was underway and
would be completed shortly. It was reported that interviews had been set up with
Non Executive Directors and that at present the Critical Path suggested that there
would be a Board to Board meeting with the Strategic Health Authority early in
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SWBFT (12/11) 091