16Th NOVEMBER, 2011, in the BOARD ROOM, NORTHERN GENERAL HOSPITAL

BUSINESS OF A PRIVATE NATURE TO BE CONSIDERED BY THE BOARD OF DIRECTORS OF THE SHEFFIELD TEACHING HOSPITALS NHS FOUNDATION TRUST ON WEDNESDAY 16 TH NOVEMBER, 2011, IN THE BOARD ROOM, NORTHERN GENERAL HOSPITAL

A G E N D A

Enclosure

1. Apologies

2. To receive and approve the Minutes of the Meeting held on Wednesday 19th A October 2011

3. Matters Arising:

(a) 2011/12 Mid Year Financial Review: Plan to address Directorate P&E B Position (STH/123/11(a)) (Chief Executive)

(b) Agreement of Contract with PCT Consortium 2012/13: Update (STH/123/11(b)) (Director of Service Development)

4. Discussion on morning’s visit to Vascular Services

5. C.Difficile Action Plan: Update C (Dr. Christine Bates, Director of Infection, Prevention and Control)

6. Clinical Update: Nutrition (Chief Nurse/Chief Operating Officer/ Dr. MacAlindon, Consultant Gastroenterologist)

7. Minutes of the Meetings:-

(a) Minutes of the Meeting of the Healthcare Governance Committee held D on 24th October, 2011

 Patient Experience Report D1  Infection Prevention and Control Annual Report D2  Annual Safeguarding Children Report D3  Annual Safeguarding Adults Report D4  Annual Report on Patient Experience D5  Extraordinary Meeting – C.Diff position at STHFT D6

(b) Minutes of the Meeting of the Finance Committee held on Monday 7th E November, 2011 (To be tabled)

8. Informatics: Update (Mr. Raied Abdul-Karim, Informatics Director)

9. Chief Executive Officer Report G

10 For Approval/Ratification:

(a) Business Case: Major Trauma Centre H (Director of Service Development)

(b) Full Business Case for a New Brearley Outpatient Department I (Director of Finance)

11. To Receive and Note:

(a) Patient Falls: Update (Deputy Medical Director)

12. Medical and Dental Staff Exclusions

13. Any Other Business

14. Date and Time of Next Meeting – 11.00 am on Wednesday 21st December, 2011, in the Board Room, Royal Hallamshire Hospital

NEIL RILEY Trust Secretary BUSINESS OF A PRIVATE NATURE TO BE CONSIDERED BY THE BOARD OF DIRECTORS OF THE SHEFFIELD TEACHING HOSPITALS NHS FOUNDATION TRUST ON WEDNESDAY 16 th NOVEMBER, 2011, IN THE BOARD ROOM, NORTHERN GENERAL HOSPITAL

A G E N D A

Enclosure Time Allowed

1. Apologies

2. To receive and approve the Minutes of the Meeting held on A 5 Wednesday 19th October 2011 (1100 – 1105)

3. Matter(s) Arising: 20 (1105 – 1125) (a) 2011/12 Mid Year Financial Review: Plan to B address Directorate P&E Position (STH/123/11(a)) (Chief Executive)

(b) Agreement of Contract with PCT Consortium 2012/13: Update (STH/123/11(b)) (Director of Service Development)

(c) Industrial Action (STH/128/11) (Director of Human Resources) 4. Discussion on morning’s visit to Vascular Services 10 (1125 – 1135) 5. C.Difficile Action Plan: Update C 10 (Dr. Christine Bates, Director of Infection, Prevention (1135 – 1145) and Control) 6. Clinical Update: Nutrition 30 (Chief Nurse/Chief Operating Officer/ Dr. MacAlindon, (1145 – 1205) Consultant Gastroenterologist) 7. Minutes of the Meetings:- 20 (1205 – 1225) (a) Minutes of the Meeting of the Healthcare D Governance Committee held on 24th October, 2011

(b) Minutes of the Meeting of the Finance Committee E held on Monday 7th November, 2011 (To be tabled)

Enc. Time

8. Informatics: Update 15 (Mr. Raied Abdul-Karim, Informatics Director) (1255 - 1310)

9. Chief Executive Officer Report G 30 (1310 – 1340) 10 For Approval/Ratification: 20 (1340 - 1400) (a) Business Case: Major Trauma Centre H (Director of Service Development)

(b) Full Business Case for a New Brearley Outpatient I Department (Director of Finance)

11. To Receive and Note: 10 (1400 - 1415) (a) Patient Falls: Update (Deputy Medical Director)

12. Medical and Dental Staff Exclusions 5 (1415 – 1420) 13. Any Other Business

14. Date and Time of Next Meeting – 11.00 am on Wednesday 21st December, 2011, in the Board Room, Royal Hallamshire Hospital