Health in Wales



VELINDRE NHS TRUST

TRUST BOARD MEETING

3rd FEBRUARY 2010, 10AM

TRUST HQ

AGENDA

|ITEM NO. |ITEM | | |

|1/10/01 |APOLOGIES | | |

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|1/10/02 |DECLARATIONS OF INTEREST | | |

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|1/10/03 |DRAFT MINUTES OF MEETING HELD 4TH DECEMBER 2009 | | |

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| | |[pic] | |

|1/10/04 |MATTERS ARISING | | |

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|4.1 |Action Points from meeting held 4th December 2009 |[pic] | |

|1/10/05 |CHAIRMAN’S REPORT | | |

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|5.1 |Cancer Services In Wales Project - Update |Verbal |IK |

|1/10/06 |CHIEF EXECUTIVE’S REPORT | | |

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|1/10/07 |GOVERNANCE | | |

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|7.1 |Report on Urgent Decisions |[pic][pic] |AWL |

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|7.2 |Role of the Trust Board in relation to Claims Management |[pic] |GG |

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|7.3 |Standing Orders & Standing Financial Instructions | |AWL |

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|7.4 |Trust Board Report Template | |GG |

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|7.5 |NHS Wales Health Informatics Transition Project – Project Board PID | |AWL |

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| |Revalidation of Doctors | | |

|7.6 | | |Interim MD |

|1/10/08 |SAFE SERVICES | | |

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|8.1 |Trust Planning & Performance Update February 2010 |[pic][pic] | |

| | | |GG |

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|8.2 |1000 Lives Update Report – January 2010 | |AH |

|1/10/09 |QUALITY SERVICES | | |

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|9.1 |Trust Progress against Free to Lead, Free to Care Recommendations |[pic][pic][pic][pic] | |

| | | |DS |

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| |R&D Annual Report 2008-09 | |ST |

|9.2 | | | |

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| |Additional Radiotherapy Capacity Trust Board Update | | |

|9.3 | | |AH |

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| |Business Justification Case to provide e-Prescribing Chemotherapy System across SE | | |

|9.4 |Wales | | |

| | | |AH |

|12/09/10 |£ & BUSINESS PROCESSES | | |

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|10.1 |Financial Report for the month ended 31st December 2009 |[pic][pic][pic][pic][p| |

| | |ic] |SH |

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|10.2 |Capital Programme 2009/10 | |SH |

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|10.3 |AOF Quarter 3 Reporting | |GG |

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|10.4 |2010/11 AOF and 5 Year Integrated Service, Workforce & Financial Framework | |AWL |

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| |Charitable Funds Annual Report 2008-09 | | |

|10.5 | | |SH |

|1/10/11 |SKILLED WORKFORCE | | |

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|11.1 |Human Resources Report January 2010 |[pic] | |

| | | |IRS |

|1/10/12 |DIVISIONAL REPORTS | | |

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|12.1 |Health Solution Wales |[pic][pic][pic] | |

| | | |HM |

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|12.2 |Welsh Blood Service | | |

| | | |GP |

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|12.3 |Velindre Cancer Centre | |AH |

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|1/10/13 |HIGHLIGHT REPORTS OF TRUST SUB-COMMITTEES | | |

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|13.1 |Charitable Funds Committee 7th Oct 2009 |[pic] | |

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|13.2 |Clinical Governance & Risk Management Cttee Nov 4th 2009 | | |

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|13.3 |Research & Development Committee Nov 20th 2009 | | |

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|13.4 |Audit Committee 25th Nov 2009 | | |

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|13.5 |Charitable Funds Committee Dec 3rd 2009 | | |

|12/09/14 |ANY OTHER BUSINESS | | |

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|12/09/15 |DATE AND TIME OF NEXT MEETING | | |

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| |The next meeting of the Trust Board will be held at 10am on Wednesday 31st March 2010 | | |

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