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2014 Trust Board Papers

2014 Trust Board Papers

Linked below are the Trust Board Papers for 2014. 

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. 

Register of RWT Director's Interests 2014-15 (PDF 96Kb)

Minutes of Public Trust Board Meeting on 30th June 2014 (PDF 230Kb)

Board Action Points (PDF 168Kb)

Chief Executive's Report (PDF 77Kb)

Public Health Annual Report 2013-14 (PDF 3Mb)

Infection Prevention Annual Report 2013-14 (PDF 57Kb)

Nursing Workforce Review - Six Monthly Update (PDF 152Kb)

Safeguarding Annual Update (PDF 165Kb)

Finance Board Report (PDF 710Kb)

Chair's Report of Finance and Performance Committee 23rd July (PDF 317Kb)

ICT Strategy Update Report (PDF 949Kb)

Revalidation Report (PDF 493Kb)

Appendix F (PDF 395Kb)

Annual Clinical Audit Report 2013-14 (PDF 755Kb)

Integrated Quality and Performance Report (PDF 2Mb)

Safe Staffing (PDF 213Kb)

Nurse Recruitment (PDF 279Kb)

Delivery of Estates Strategy 2009-10 - 2018-19, Quarter 1 (PDF 32Kb)

New Urgent and Emergency Care Centre OGC Gateway - Review 3 (PDF 26Kb)

Emergency Preparedness (PDF 1Mb)

Consultation on the Delivery of Planned Care at Cannock Chase Hospital for Wolverhampton Patients (PDF 392Kb)

Delivering Planned Care at Cannock Chase Hospital - Have Your Say. (PDF 922Kb)

Board Assurance Framework and Trust Risk Register (PDF 408Kb)

Membership of Board Committees (PDF 93Kb)

Chairman's Report and Minutes of Trust Management Committee on 27th June 2014 (PDF 109Kb)

Chair's Report of QGAC on 23rd July 2014 (PDF 185Kb)

Minutes of the Quality Governance Assurance Committee on 25th June 2014 (PDF 394Kb)

Finance and Performance Committee on 25th June 2014 (PDF 282Kb)

Register of RWT Director's Interests 2014-15 (PDF 96Kb)

Minutes of Public Trust Board Meeting on 2nd June 2014 (PDF 221Kb)

Board Action Points 30th June (PDF 166Kb)

Chief Executive's Report 30th June 2014 (PDF 68Kb)

Patient Experience - Quarter 4 2013-14 ( 1Mb)

Annual Report and Quality Account Front Page (PDF 103Kb)

Annual Report and Quality Account 2013-14 ( 1Mb)

RWH - NHS Trust Long Form Report 24th June (PDF 355Kb)

RWT Response to CPE Toolkit (PDF 74Kb)

Midwifery Services - Six Monthly Report (PDF 76Kb)

Finance Board Report (PDF 699Kb)

Chair's Report of Finance and Performance Committee 25th June 2014 (PDF 219Kb)

Chair's Report of Audit Committee 5 June 2014 (PDF 86Kb)

External Audit - Final ISA 260 (PDF 703Kb)

External Audit Management Representation Letter (PDF 3Mb)

Financial Summary for Year Ending 31st March 2014 (PDF 178Kb)

Audited Annual Accounts 2013-14 (PDF 4Mb)

Procurement Strategy Update (PDF 153Kb)

Organ Donation 2013-14 ( 6Mb)

A Joint Strategy for the Provision of Urgent and Emergency Care for Patients Using Services in Wolverhampton to 2016-17 (PDF 2Mb)

Mortality (PDF 157Kb)

Integrated Quality Performance Report May 2014 (PDF 2Mb)

Nurse Recruitment (PDF 115Kb)

Stroke Transformation Programme (PDF 85Kb)

Board Assurance Framework and Trust Risk Register (PDF 426Kb)

Chair's Report and Draft Minutes of the Meeting of the Trust Management Committee Held on 30th May 2014 (PDF 244Kb)

Chair's Report of the Meeting of the Quality Governance Assurance Committee Held on 25th June 2014 (PDF 192Kb)

Minutes of the Quality Governance Assurance Committee 28th May 2014 (PDF 373Kb)

Finance and Performance Committee on 29th May 2014 (PDF 244Kb)

To Receive Declarations of Interest from Directors and Officers (PDF 232Kb)

Minutes of Public Trust Board on 24th March 2014 (PDF 225Kb)

Minutes of the Special Public Trust Board on 14th April 2014 (PDF 203Kb)

Board Action Points April 2014 (PDF 185Kb)

Chief Executive's Report April 2014 (PDF 140Kb)

Finance Report March 2014 ( Month 12 ) (PDF 850Kb)

Report of Chair of Finance and Performance Committee 23rd April 2014 (PDF 338Kb)

Integrated Electronic Patient Record Phase 3 Business Case (PDF 200Kb)

Revalidation of Medical Staff (PDF 635Kb)

Organ Donation Activity 1st April - 30th September 2013 (PDF 5Mb)

 WM LCRN Annual and Financial Plan Submission 2014-15, Board Level Assurance and Scheme of Delegation (PDF 97Kb)

Integrated Quality and Performance Report (PDF 2Mb)

Business Case for Limited Refurbishment of Ward D7 - Women's Unit Phase 3 (PDF 464Kb)

Sickness Absence Project Update (PDF 100Kb)

Friends Family Test for NHS Staff (PDF 72Kb)

Nurse Recruitment (PDF 279Kb)

Delivery of Estates Strategy 2009-10 - 2018-19 Quarter 4 Update (PDF 47Kb)

Report of the Change Programme Group (PDF 771Kb)

Board Assurance Framework and Trust Risk Register (PDF 418Kb)

Director's Attendance at Trust Board Meetings in 2013 -2014 (PDF 231Kb)

Chair's Summary and Draft Minutes of Trust Management Committee on 21st March 2014 (PDF 130Kb)

Chair's Report of QGA Committee 23rd April 2014 (PDF 187Kb)

Chairman Report - Joint Audit and QGAC 23rd April 2014 (PDF 141Kb)

Audit Committee Minutes 25th February 2014 (PDF 364Kb)

Charitable Funds Committee Minutes - 25th February 2014 (PDF 159Kb)

Draft Minutes of the Quality Governance Assurance Committee 19th March 2014 (PDF 356Kb)

Minutes of Finance and Performance Committee Meeting, 19th March 2014 (PDF 252Kb)

Register of RWT Director's Interests 2013-2014 (PDF 38Kb)

Minutes of Meeting of Board of Directors 27th January 2014 (PDF 292Kb)

Board Action Points February 2014 (PDF 160Kb)

Chief Executive's Report February 2014 (PDF 181Kb)

Never Events Update  (PDF 100Kb)

Patient Experience Report - Quarter 3 2013-14 (PDF 976Kb)

Quality and Performance Report - January 2014 (PDF 2Mb)

Finance Board Report (PDF 916Kb)

Chair's Report of the Meeting of the Finance and Performance Committee, 19th February 2014 (PDF 339Kb)

Financial Planning 2014-15 (PDF 78Kb)

Draft Capital Programme 2014-15 - 2018-19 (PDF 402Kb)

Business Case Catheter Laboratories  (PDF 1Mb)

Business Case D7 Refurbishment (PDF 740Kb)

New Emergency Centre OGC Gateway Review (PDF 46Kb)

Procurement of Ophthalmology Simulator (PDF 1017Kb)

Report of the Change Programme - February 2014 (PDF 368Kb)

Nurse Recruitment Report (PDF 275Kb)

Board Assurance Framework and Trust Risk Register (PDF 378Kb)

Chairman's Report and Draft Minutes of the Meeting of the Trust Management Committee Held on 24th January 2014 (PDF 144Kb)

Quality Governance Assurance Committee - Chair Report - 19th February 2014 (PDF 89Kb)

Minutes of the Quality Governance Assurance Committee 22nd January 2014 (PDF 348Kb)

Finance and Performance Committee Minutes - 22nd January 2014 (PDF 262Kb)

Charitable Funds Committee Minutes - 3rd December 2013 (PDF 236Kb)

Audit Committee Minutes - 3rd December 2013 (PDF 396Kb)

Chair's Report and Minutes of Trust Management Committee on 21st February 2014 (PDF 142Kb)

Register of RWHT Director's Interests 2013-2014 (PDF 133Kb)

Minutes of Board of Directors Public Session on 25th November 2013 (PDF 298Kb)

Board Action Points (PDF 163Kb)

Chief Executives Report (PDF 346Kb)

Never Events Update (PDF 99Kb)

CQC Inspection (PDF 218Kb)

National Quality Board Staffing Report (PDF 63Kb)

Clwyd-Hart Report - A Review of the NHS Hospitals Complaints System Putting Patients Back in the Picture (PDF 111Kb)

Financial Report December 2013 ( Month 9 ) (PDF 796Kb)

Chair's Report of Finance and Performance Committee Meeting Held on 22nd January (PDF 321Kb)

Treasury Management Policy Update (PDF 138Kb)

Business Case for the Refurbishment of Wolverhampton Eye Infirmary (PDF 258Kb)

Delivery of Estates Strategy 2009-10 to 2018-19, Quarter 3 Report for 2013/14 (PDF 47Kb)

Procurement of an Ophthalmology Simulator from Charitable Funds (PDF 30Kb)

Revalidation of Medical Staff - Quarterly Update (PDF 225Kb)

Undergraduate Education (PDF 67Kb)

Clinical Audit (PDF 191Kb)

Integrated Quality and Performance Report - December ( 2Mb)

Oncology - Patient Feedback (PDF 94Kb)

Friends and Family Test (FFT) for NHS Staff (PDF 81Kb)

Report of the Change Programme Group (PDF 397Kb)

Board Assurance Framework and Trust Risk Register (PDF 365Kb)

Membership of Board Committees (PDF 215Kb)

Chair's Report and Draft Minutes of the Meeting of the Trust Management Committee Held on 22nd November 2013 (PDF 140Kb)

Chair's Report and Minutes of the Meeting of the Finance and Performance Committee Held on 18th December 2013 (PDF 594Kb)

Chair's Report of the Meeting of the Quality Governance Assurance Committee Held on 22nd January 2014 (PDF 113Kb)

Chairman Summary Report of Audit Committee 3rd December 2013 (PDF 59Kb)

Chairman Summary for Charitable Funds Committee 3rd December 2013 (PDF 35Kb)

Minutes of the Quality Governance Assurance Committee 31st October 2013 (PDF 343Kb)

Finance and Performance Committee Minutes 23rd October 2013 (PDF 305Kb)

Finance and Performance Committee Minutes 20th November 2013 (PDF 299Kb)

 

A Teaching Trust of the University of Birmingham