Linked below are the Trust Board Papers for 2013.
Trust board papers from 2011 onwards are available on this website, please see the links in the left menu.
If you would like copies of previous board papers, please contact the Trust Secretary on 01902 694294.
To receive Declarations of Interest from Directors and Officers (PDF 155Kb)
Minutes of the meeting of the Board of Directors held on Monday 28 October, 2013 (PDF 310Kb)
Board Action Points (PDF 187Kb)
Chief Executive’s Report (PDF 217Kb)
Nursing Workforce - Skill Mix Review (PDF 91Kb)
Local Supervising Authority Annual Report (Midwifery Services) (PDF 950Kb)
Caring Sciences Research Report (PDF 9Mb)
Care Quality Commission Inspections – September 2013 (PDF 291Kb)
Patient Experience Report – Quarter 2 2013/14 (PDF 1Mb)
Mortality (PDF 199Kb)
Clinical Audit (PDF 378Kb)
Research and Development (PDF 736Kb)
Integrated Quality and Performance Report (PDF 2Mb)
Trust Strategic Priorities 2013/14 (PDF 118Kb)
Trust Strategic Objectives Q2 2013/14 (PDF 202Kb)
Financial Report October 2013 (Month 7) (PDF 736Kb)
Revision to Capital Programme 2013/14 ) (PDF 303Kb)
Report of the Change Programme Board (PDF 488Kb)
A Joint Strategy for the Provision of Urgent and Emergency Care for Patients using Services in Wolverhampton to 2016/17 (PDF 5Mb)
EPRR (Emergency Planning Resilience and Response) (PDF 126Kb)
Clinical Research Network Host (PDF 231Kb)
Refurbishment of Theatres 6-9 (PDF 432Kb)
Board Assurance Framework / Trust Risk Register (PDF 401Kb)
Minutes of the meeting of the Trust Management Committee held on 25 October 2013 (PDF 196Kb)
Chair’s report of the meeting of the Quality Governance Assurance Committee held on 21 November 2013 (PDF 37Kb)
Chair’s report and minutes of the Quality Governance Assurance Committee held on 30 October 2013 (PDF 88Kb)
Chair’s report of the meeting of the Finance and Performance Committee held on 20 November 2013 (PDF 316Kb)
Quality Governance Assurance Committee, 30 September 2013 (PDF 197Kb)
Finance and Performance Committee, 23 October 2013 (PDF 327Kb)
To receive Declarations of Interest from Directors and Officers (PDF 131Kb)
Minutes of the meeting of the Board of Directors held on Monday 23 September, 2013 (PDF 125Kb)
Board Action List (PDF 168Kb)
Chief Executive’s Report (PDF 54Kb)
Complaints and PALS Activity for Quarter 2 2013/14 (PDF 312Kb)
Care Quality Commission Update (PDF 54Kb)
Financial Report September 2013 (Month 6) (PDF 708Kb)
Revalidation of Medical Staff – Quarterly Update (PDF 123Kb)
Chatback 2013 (PDF 2Mb)
Role Outlines for Chair and Non-executive Directors at RWT (PDF 146Kb)
Delivery of Estates Strategy 2009/10-2018/19 – Q2 update for 2013/14 (PDF 34Kb)
Revision to Capital Programme 2013/14 (PDF 91Kb)
Five Year Capital Programme 2013/14 (PDF 335Kb)
Emergency Centre – Outline Business Case (PDF 5Mb)
Report of the Change Programme Board (PDF 382Mb)
Host of the West Midlands Local Clinical Research Network (WMLCRN) (PDF 126Kb)
Board Assurance Framework/Trust Risk Register (PDF 386Kb)
Trust Committee Structure – Update (PDF 475Kb)
Dates of Board meetings in 2014/15 (PDF 18Kb)
Chair’s report and Draft Minutes of the meeting of the Trust Management Committee held on 20 September 2013 (PDF 137Kb)
Chair’s report of the meeting of the Quality Governance Assurance Committee held on 30 September 2013 (PDF 325Kb)
(a) Quality Governance Assurance Committee held on 20 August 2013 (PDF 69Kb)
(b) Charities Committee held on 29 August 201 (PDF 122Kb)
(c) Audit Committee held on 5 September3 (PDF 375Kb)
(d) Finance and Performance Committee held on 18 September (PDF 305Kb)
Minutes of the meeting of the Board of Directors held on Monday 22 July 2013 (PDF 293Kb)
Board Action Points (PDF 168Kb)
To receive Declarations of Interest from Directors and Officers (PDF 35Kb)
Chief Executive’s Report (PDF 22Kb)
Falls Prevention (PDF 59Kb)
End of Life Care Delivery (PDF 445Kb)
Report of the Change Programme Board (PDF 479Kb)
Board Assurance Framework/Trust Risk Register (PDF 410Kb)
Robert Francis – Trust Position Statement (PDF 244Kb)
Accident and Emergency - Update on Action Plan (PDF 624Kb)
Winter Operational Plan (PDF 481Kb)
Financial Position of the Trust - August 2013 (Month 5) (PDF 657Kb)
Annual Audit Letter (PDF 359Kb)
Research and Development Host (PDF 159Kb)
Mortality – Quarterly Progress Report (PDF 243Kb)
Chairman’s report and Minutes of the meeting of the Trust Management Team held on 19 July 2013 (PDF 167Kb)
Chair’s Report of the meeting of the Audit Committee held on 5 September 2013 (PDF 60Kb)
Chair’s Report of the meeting of the Charitable Funds Committee held on 29 August 2013 (PDF 97Kb)
Minutes of the Annual General Meeting held on Monday 24th September 2012 (PDF 129Kb)
Presentation on the Annual Report and Quality Account 2012/13 (PDF 2Mb)
Presentation of the Audited Accounts for the year ending 31st March 2013 (PDF 2Mb)
Finance Report – July 2013 (PDF 454Mb)
Capital Programme Report – July 2013 (PDF 330Kb)
Integrated Quality and Performance report – July 2013 (PDF 2Mb)
Minutes of the meetings of the Board of Directors held on Monday 24 June and 27 June 2013 (PDF 576Kb)
To receive Declarations of Interest from Directors and Officers (PDF 124Kb)
Chief Executive’s Report (PDF 53Kb)
Never Events – Training and Awareness (PDF 61Kb)
Complaints and PALS Activity for Quarter 1 2013/1 (PDF 643Kb)
Patient Experience Strategy (PDF 474Kb)
Infection Prevention Annual Report 2012/13 (PDF 60Kb)
Revalidation of Medical staff – Quarterly update (PDF 114Kb)
Neonatal and Perinatal Mortality (PDF 113Kb)
Financial Report June 2013 (Month 3) (PDF 543Kb)
Capital Programme 2013/2014 – month 3 Progress report (PDF 98Kb)
ICT Five-year Strategy (PDF 1Mb)
Integrated Quality and Performance Report (PDF 1Mb)
General update by Director of Human Resource (PDF 215Mb)
Delivery of Estates Strategy 2009/10-2018/19 – Q1 Quarterly update (PDF 30Kb)
Report of the Change Programme Board (PDF 391Kb)
Emergency Planning – Quarter 1 update (PDF 436Kb)
Contracting and Commissioning Update (PDF 284Kb)
Review of Trust Committee Structure (PDF 492Kb)
Minutes of the meeting of the Trust Management Team held on 21 June 2013 (PDF 122Kb)
Minutes of the meetings of the Infection Prevention and Control Committee held on 31 May and 28 June 2013 (PDF 271Kb)
Chair’s Report and draft minutes of the meeting of the Audit Committee held on 6 June 2013 (PDF 659Kb)
Minutes of the meeting of the Board Assurance Committee held on 25 April 2013 (PDF 168Kb)
Draft minutes of the Board Assurance Committee meeting held on 27 June 2013 (PDF 202Kb)
Minutes of the meeting of the Human Resources Sub-Committee held on 25 June 2013 (PDF 184Kb)
Proposed Emergency Centre (PDF 614Kb)
Minutes of the meeting of the Board of Directors held on Monday 20 May 2013 (PDF 351Kb)
Board Action List (PDF 167Kb)
To receive Declarations of Interest from Directors and Officers (PDF 28Kb)
Chief Executive’s Report (PDF 57Kb)
Care Quality Commission Compliance Report (PDF 112Kb)
Tissue Viability (PDF 317Kb)
Board Assurance Framework / Trust Risk Register (PDF 395Kb)
National Cancer Patient Survey – update on Progress against Action Plan (PDF 511Kb)
Mortality Review Group – Quarterly Progress Report (PDF 191Kb)
Capital Programme 2013/2014 – Month 2 Progress Report (PDF 97Kb)
Procurement Strategy Update (PDF 140Kb)
Report of the Change Programme Board (PDF 407Kb)
Financial Report May 2013 (Month 2) (PDF 676Kb)
External Audit – Final ISA260 (PDF 505Kb)
External Audit – Management Representation Letter (PDF 310Kb)
Financial Summary of Year Ending 31 March 2013 (PDF 263Kb)
Audited Annual Accounts 2012/13 (PDF 1020Kb)
Annual Report and Quality Account 2012/13 (PDF 523Kb)
Amendment to Standing Orders and Standing Financial Instructions (PDF 81Kb)
Chairman’s summary report and draft Minutes of the meeting of the Trust Management Team held on 17 May 2013 (PDF 150Kb)
Minutes of the meetings of the Infection Prevention and Control Committee held on 26 April 2013 and (draft) 31 May 2013 (PDF 240Kb)
Minutes of the meeting of the Board of Directors held on Monday 22 April, 2013 (PDF 209Kb)
Board Action Points (PDF 163Kb)
Declarations of Interest from Directors and Officer (PDF 91Kb)
Infection Prevention update (PDF 484Kb)
Never Events (PDF 110Kb)
Best Practice Wards (PDF148Kb)
Safeguarding Children: Progress Report (PDF 277Kb)
Clinical Audit Report (PDF 578Kb)
Revalidation of Medical Staff – Quarterly Update (PDF 642Kb)
ORSA Questionnaire 2012-13 (PDF 372Kb)
Report of the Change Programme Board (PDF 362Kb)
Contracting and Commissioning Update (PDF 219Kb)
Board Assurance Framework/Trust Risk Register (PDF 434Kb)
Annual Report of the Board Assurance Committee (PDF 97Kb)
Update on A and E Performance (PDF 1Mb)
Trust Strategic Goals Update – Q4 2012/13 (PDF 180Mb)
Financial Position of the Trust - April 2013 (Month 1) (PDF 691Mb)
Capital Programme 2013/14 - Month 1 (PDF 96Kb)
Reference Costing 2012/13 (PDF 106Mb)
Audit Committee Review of Activities 2012/13 (PDF 127Mb)
Chairman’s report and draft minutes of the meeting of the Trust Management Team held on 19 April 2013 (PDF 171Mb)
Chair’s Summary of the meeting of the Infection Prevention Committee held on 22 March and draft minutes of 26 April 2013 (PDF 288Mb)
Draft Minutes of the meeting of the Joint Audit and Board Assurance Committees held on 25 April 2013 (PDF 168Mb)
Minutes of the meeting of the Board Assurance Committee held on 28 February 2013 (PDF 200Mb)
Draft minutes of the Board Assurance Committee meeting held on 25 April (PDF 177Mb)
Draft minutes of the meeting of the Charity Committee held on 19 March 2013 (PDF 138Mb)
Matters arising from the Minutes of the meeting of the Board of Directors held on 25 March, 2013 (PDF 171Mb)
Board Action List (PDF 158Mb)
Declarations of Interest from Directors and Officers (PDF 91Mb)
Chief Executive’s Report (PDF 54Mb)
Quality and Safety Reports (PDF 650Mb)
Quarterly Review of Complaints and PALS Activity – Quarter 4, 2012/13 (PDF 276Mb)
Caring Sciences Research Report (PDF 372Mb)
Research and Development (PDF 318Kb)
Organ Donation (PDF 78Kb)
Board Assurance Framework/Trust Risk Register (PDF 414Kb)
Financial Report March 2013 (Month 12) (PDF 859Kb)
Capital Programme 2012/2013 – month 12 Progress report (PDF 66Kb)
Proposals for Regulation of NHS Charities (PDF 27Kb)
Report of the Change Programme Board (PDF 338Kb)
Delivery of Estates Strategy 2009/10-2018/19 – Q4 Quarterly update for 2012/13 (PDF 44Kb)
Emergency Preparedness Annual Report 2012/13 (PDF 286Kb)
Contracting and Commissioning (PDF 164Kb)
Trust Strategic Priorities 2012/13 (PDF 542Kb)
2012 National NHS Staff Survey Results (PDF 120Kb)
Performance Report (PDF 1Mb)
Proposed Reporting Arrangements for Quality and Performance Targets for 2013/14 (PDF 1Mb)
Chairman’s Summary and Draft minutes of the meeting of the Trust Management Team meeting held on 22 March 2013 (PDF 139Kb)
Minutes of the meeting of the Infection Prevention and Control Committee held on 22 February 2013 and Draft minutes of the meeting of the Infection Prevention and Control Committee held on 22 March 2013 (PDF 227Kb)
Draft Minutes of the meeting of the Human Resources Sub-Committee held on 19 March 2013 (PDF 183Kb)
Minutes of the meeting of the Board of Directors held on Monday 25 February, 2013 (PDF 320Kb)
Board Action Points (PDF 158Kb)
Chief Executive’s Report (PDF 55Kb)
Quality and Safety Report (PDF 807Kb)
Report following the Care Quality Commission’s unannounced inspection 24 January 2013 (PDF 141Kb)
Midwifery Report (PDF 82Kb)
Organisational development in relation to Safeguarding Adults at Risk (PDF 151Kb)
Safe Hands programme - update (PDF 71Kb)
Patient Safety Initiative Annual Report (PDF 267Kb)
Financial Position of the Trust - February 2013 (Month 11) (PDF 718Kb)
Capital Programme 2012/13 (PDF 66Kb)
Income and Expenditure Plan for 2013/14 (PDF 141Kb)
Information Governance Toolkit Submission – version 10 2012/13 (PDF 403Kb)
Annual Report on Directors’ Declarations of Interests (PDF 164Kb)
Performance Report (PDF 2Mb)
Capital Programme 2013/2014 – 2017/18 (PDF 140Kb)
TCS Property Transfers (PDF 98Kb)
Report of the Change Programme Board (PDF 332Kb)
Trust Strategic Priorities 2012/13 (PDF 582Kb)
LDP Update – 2013/14 (PDF 125Kb)
Draft minutes of the meeting of the Trust Management Team held on 22 February 2013 (PDF 347Kb)
Chairman’s Summary report and Minutes of the meeting of the Infection Prevention Committee held on 25 January 2013 and the draft Minutes of the meeting held on 22 February 2013 (PDF 318Kb)
Chairman’s Summary and Minutes of the meeting of the Audit Committee held on 13 December 2012 (PDF 92Kb)
Chairman’s Summary and Draft minutes of the meeting of the Audit Committee held on 26 February 2013 ) (PDF 117Kb)
Draft Minutes of the meeting of the Human Resources Sub Committee held on 29 January 2013 (PDF 180Kb)
Minutes of the meeting of the Board of Directors held on Monday 28 January, 2013 (PDF 344Kb)
Board Action Points (PDF 156Kb)
Chief Executive's Report (PDF 84Kb)
Quality and Safety Report (PDF 788Kb)
Care Quality Commission Compliance Report (PDF 287Kb)
Stroke Services Review (PDF 124Kb)
Report of the Change Programme Board (PDF 410Kb)
Performance Report (PDF 476Kb)
Trust’s Strategic Goals Update 2012/13 (Q3) (PDF 202Kb)
Overview and Update on action Plan following receipt of the National Cancer Patient Experience Survey (PDF 622Kb)
HR Strategy Action Plan – progress review (PDF 160Kb)
Financial Position of the Trust - January 2013 (Month 10) (PDF 465Kb)
Capital Programme at Month 10 (January 2013) (PDF 66Kb)
Financial Planning 2013/14 Update (PDF 23Kb)
Board Assurance Framework/Trust Risk Register (PDF 329)
Revalidation of Medical Staff Quarterly update (PDF 122Kb)
Research and Development at RWT (PDF 959Kb)
Chairman's Minutes of the meeting of the Trust Management Team held on 23 November 2012 (PDF 169Kb)
Draft minutes of the Trust Management Team held on 25 January 2013 (PDF 326Kb)
Minutes of the meetings of the Infection Prevention Committee held on 21 December 2012 and (draft) 25 January 2013 (PDF 329Kb)
Draft Minutes of the meeting of the Audit Committee held on 13 December 2012 (PDF 129Kb)
Draft Minutes of the meeting of the Board Assurance Committee held on 20 December 2012 (PDF 211Kb)
Draft Minutes of the meeting of the Charitable Funds Committee held on 20 December 2012 (PDF 56Kb)
Matters arising from the Minutes of the meeting of the Board of Directors held on 26 November, 2012 (PDF 279Kb)
Board Action List (PDF 156Kb)
Chief Executive’s Report (PDF 346Kb)
Financial Report December 2012 (Month 9) (PDF 472Kb)
Standing Financial Instructions – Update of Authorised Limits (PDF 28Kb)
Quality and Safety Reports (PDF 808Kb)
Falls Prevention (PDF 89Kb)
Complaints and PALS Activity for Quarter 3 2012/13 (PDF 524Kb)
Safeguarding Children – Progress report (PDF 451Kb)
Proposals for Changes to Agenda for Change (PDF 53Kb)
Update on Recent Doctor’s Dentists Review Body (DDRB) Announcements (PDF 165Kb)
Review of Clinical Excellence and Distinction Awards (PDF 134Kb)
Work Experience Scheme - Evaluation (PDF 57Kb)
Capital Programme 2012/2013 – month 9 Progress report (PDF 263Kb)
Estates Strategy 2009/10-2018/19 – Q3 Quarterly update (PDF 46Kb)
Report of the Change Programme Board (PDF 162Kb)
Emergency Planning quarterly update (PDF 809Kb)
Contracting and Commissioning (PDF 257Kb)
Board Assurance Framework/Trust Risk Register (PDF 337Kb)
Review of Terms of Reference of the Trust Management Team (PDF 87Kb)
Standards for Members of NHS Boards (PDF 339Kb)
Minutes of the meeting of the Trust Management Team held on 26 October 2012 (PDF 348Kb)
Minutes of the meetings of the Infection Prevention and Control Committee held on 26 October and 30 November 2012 (PDF 402Kb)
Chair’s Report of the meeting of the Audit Committee held on 13 December 2012 (PDF 66Kb)
Minutes of the meeting of the Board Assurance Committee held on 25 October 2012 (PDF 175Kb)
Chair’s Summary report of the Board Assurance Committee meeting held on 20 December 2012 (PDF 114Kb)
Minutes of the meeting of the Human Resources Sub-Committee held on 11 December 2012 (PDF 192Kb)
Chair’s report of the meeting of the Charities Committee on 20 December 2012 (PDF 94Kb)
