• Agenda 

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 27 November 2009 (3)

 

• Matters Arising (4)

 

• Minutes of the Finance Committee Meeting 24 November 2009 (5)

 

• Minutes of the Audit Committee Meeting 1 December 2009 (6)

 

Monitoring/Performance Reports

 

• Performance Management Report (7) 
  • Appendix A - Corporate Performance Document 
  • Appendix B - Performance Management Report

 

• Financial Performance Report (8)

 

• Control and Prevention of Healthcare Associated Infection (9) 
  • Annex A - Healthcare Associated Infection Monthly Surveillance Report 1st-31st December 2009 
  • Annex B - Great Western Ambulance Service 'It's time the gloves came off' 
  • Annex C - Health and Social Care Act 2008 - Action Plan 
  • Annex D - Board Level Agreement
  • Annex E - Saving Lives Audit Compliance (xls)

 

Items for Discussion / Decision

 

• UTOPIA - Project Report (10)
  
   
• Chief Executive's Report (11)
  
   
• Standards for Better Health (12)
  • Appendix 1 - Core Standards Compliance   
  • Appendix 2 - Overview of the Outcomes and Regulations 
  • Appendix 3 - Care Quality Commission - Quality and Risk Profile 
  • Appendix 4 - Application and Declaration of Compliance for Registration as a Health and Adult Social Care Provider 
  • Appendix 5 - Overview of the Outcomes and Regulations
    
     
• Monitor Compliance Paperwork (13)
  
   
• Risk Management Update - Staff Safety Strategy (14) 
  •  Appendix 1 - Staff Safety Strategy
    
     
• NHS Constitution (15)
  • NHS South West NHS Constitution Conference - Agreed Actions 
  • NHS South West Chair letter - dated 22nd December 2009 
  • Appendix 1 - NHS Constitution 
  • Appendix 2 - NHS Constitution Baseline Assessment 
  • Appendix 3 - Communications Action Plan - January 2010 
  • Appendix 4