Buckinghamshire Healthcare NHS Trust Public Board Meeting - Wednesday, 30th March 2022 at 9:30am - Buckinghamshire Council Webcasting

Buckinghamshire Healthcare NHS Trust Public Board Meeting
Wednesday, 30th March 2022 at 9:30am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. David Highton - Trust Chair
Chair’s Welcome
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Declaration of Interests
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Patient Story
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  1. Joanna James - Trust Board Business Manager
  2. David Highton - Trust Chair
  3. Karen Bonner - Chief Nurse
  4. Patient Story
  5. Karen Bonner - Chief Nurse
  6. Heidi Beddall - Director of Midwifery
  7. David Highton - Trust Chair
  8. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  9. Karen Bonner - Chief Nurse
  10. Sandra Silva
  11. David Highton - Trust Chair
  12. Dipti Amin
  13. Heidi Beddall - Director of Midwifery
  14. Dipti Amin
  15. David Highton - Trust Chair
  16. Mr Rajiv Jaitly
  17. David Highton - Trust Chair
  18. Tom Roche
  19. Heidi Beddall - Director of Midwifery
  20. David Highton - Trust Chair
Minutes of the last meeting
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Actions and Matters Arising
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  1. Nicola Gilham
  2. David Highton - Trust Chair
Chief Executive’s Report (including CARE awards)
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  1. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  2. David Highton - Trust Chair
  3. Mr Rajiv Jaitly
  4. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  5. Nicola Gilham
  6. David Highton - Trust Chair
Place and System Briefing
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  1. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  2. John Lisle
  3. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  4. John Lisle
  5. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  6. John Lisle
  7. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  8. David Highton - Trust Chair
  9. Tom Roche
  10. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  11. David Highton - Trust Chair
  12. Sandra Silva
  13. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  14. David Highton - Trust Chair
Integrated Performance Report (IPR)
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  1. Raghuv Bhasin - Chief Operating Officer
  2. David Highton - Trust Chair
  3. Adrian Hayter
  4. Raghuv Bhasin - Chief Operating Officer
  5. David Highton - Trust Chair
  6. John Lisle
  7. Raghuv Bhasin - Chief Operating Officer
  8. John Lisle
  9. Raghuv Bhasin - Chief Operating Officer
  10. David Highton - Trust Chair
  11. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  12. Karen Bonner - Chief Nurse
  13. David Highton - Trust Chair
  14. Mr Rajiv Jaitly
  15. Raghuv Bhasin - Chief Operating Officer
  16. Mr Rajiv Jaitly
  17. David Highton - Trust Chair
  18. Sandra Silva
  19. Raghuv Bhasin - Chief Operating Officer
  20. David Highton - Trust Chair
  21. Dipti Amin
  22. Raghuv Bhasin - Chief Operating Officer
  23. David Highton - Trust Chair
Trust Improvement Programme (TIP)
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  1. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  2. David Highton - Trust Chair
  3. Nicola Gilham
  4. Raghuv Bhasin - Chief Operating Officer
  5. David Highton - Trust Chair
  6. Mark Johnson
  7. Raghuv Bhasin - Chief Operating Officer
  8. David Highton - Trust Chair
  9. Sandra Silva
  10. Raghuv Bhasin - Chief Operating Officer
  11. David Highton - Trust Chair
Operating Plan for 2022-23
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  1. Barry Jenkins - Director of Finance
  2. Daniel Leveson - Deputy Director of Strategy
  3. David Highton - Trust Chair
  4. Sandra Silva
  5. David Highton - Trust Chair
  6. Adrian Hayter
  7. Daniel Leveson - Deputy Director of Strategy
  8. David Highton - Trust Chair
  9. Mark Johnson - Chief Information Officer
  10. David Highton - Trust Chair
  11. Daniel Leveson - Deputy Director of Strategy
  12. David Highton - Trust Chair
Operating Plan for 2022-23
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  1. David Highton - Trust Chair
Community Hubs Proposal
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  1. Karen Bonner - Chief Nurse
  2. David Highton - Trust Chair
  3. John Lisle
  4. Karen Bonner - Chief Nurse
  5. David Highton - Trust Chair
  6. Nicola Gilham
  7. Karen Bonner - Chief Nurse
  8. David Highton - Trust Chair
  9. Karen Bonner - Chief Nurse
  10. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  11. David Highton - Trust Chair
Finance and Business Performance Committee Chair’s Report
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  1. Nicola Gilham
  2. David Highton - Trust Chair
Monthly Finance Report
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  1. Barry Jenkins - Director of Finance
  2. David Highton - Trust Chair
  3. Barry Jenkins - Director of Finance
  4. David Highton - Trust Chair
  5. John Lisle
  6. Barry Jenkins - Director of Finance
  7. David Highton - Trust Chair
Quality and Clinical Governance Committee Chair Report
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  1. Dipti Amin
  2. Dipti Amin - Non-Executive Director
  3. John Lisle
  4. Dipti Amin - Non-Executive Director
  5. David Highton - Trust Chair
  6. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  7. David Highton - Trust Chair
Ockenden – One Year On
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  1. Karen Bonner - Chief Nurse
  2. Heidi Beddall - Director of Midwifery
  3. Ian Currie
  4. Heidi Beddall - Director of Midwifery
  5. David Highton - Trust Chair
  6. Mr Rajiv Jaitly
  7. Heidi Beddall - Director of Midwifery
  8. Mr Rajiv Jaitly
  9. Ian Currie
  10. Mr Rajiv Jaitly
  11. Ian Currie
  12. Karen Bonner - Chief Nurse
  13. David Highton - Trust Chair
  14. Adrian Hayter
  15. Heidi Beddall - Director of Midwifery
  16. Adrian Hayter
  17. David Highton - Trust Chair
  18. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  19. Karen Bonner - Chief Nurse
  20. David Highton - Trust Chair
  21. John Lisle
  22. Bridget O'Kelly - Chief People Officer
  23. John Lisle
  24. David Highton - Trust Chair
  25. Mark Johnson - Chief Information Officer
  26. Heidi Beddall - Director of Midwifery
  27. David Highton - Trust Chair
  28. Heidi Beddall - Director of Midwifery
  29. David Highton - Trust Chair
Strategic Workforce Committee Chair Report
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  1. Tom Roche
  2. David Highton - Trust Chair
Fit and Proper Persons Test
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  1. Bridget O'Kelly - Chief People Officer
  2. David Highton - Trust Chair
Staff Survey
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  1. Bridget O'Kelly - Chief People Officer
  2. David Highton - Trust Chair
  3. Dipti Amin
  4. Bridget O'Kelly - Chief People Officer
  5. Dipti Amin
  6. David Highton - Trust Chair
  7. John Lisle
  8. Bridget O'Kelly - Chief People Officer
  9. John Lisle
  10. Bridget O'Kelly - Chief People Officer
  11. David Highton - Trust Chair
  12. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  13. David Highton - Trust Chair
  14. Mr Rajiv Jaitly
  15. Bridget O'Kelly - Chief People Officer
  16. Mr Rajiv Jaitly
  17. Bridget O'Kelly - Chief People Officer
  18. Mr Rajiv Jaitly
  19. Bridget O'Kelly - Chief People Officer
  20. Mr Rajiv Jaitly
  21. Bridget O'Kelly - Chief People Officer
  22. Mr Rajiv Jaitly
  23. David Highton - Trust Chair
  24. Tom Roche
  25. David Highton - Trust Chair
Audit Committee Chair’s Report
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  1. Mr Rajiv Jaitly
  2. David Highton - Trust Chair
  3. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  4. David Highton - Trust Chair
Corporate Risk Register
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  1. Karen Bonner - Chief Nurse
  2. David Highton - Trust Chair
  3. Tom Roche
  4. Karen Bonner - Chief Nurse
  5. Bridget O'Kelly - Chief People Officer
  6. David Highton - Trust Chair
Board Assurance Framework
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  1. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare Trust
  2. David Highton - Trust Chair
  3. Mr Rajiv Jaitly
  4. David Highton - Trust Chair
Infection Prevention Control Report
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  1. Mr Rajiv Jaitly
CQC Notice – Removal of Condition to Community Hospitals
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Infection Prevention Control Report
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  1. Karen Bonner - Chief Nurse
  2. David Highton - Trust Chair
  3. Mark Johnson - Chief Information Officer
  4. Karen Bonner - Chief Nurse
  5. Bridget O'Kelly - Chief People Officer
  6. David Highton - Trust Chair
CQC Notice – Removal of Condition to Community Hospitals
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Private Board Summary Report
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Organ and Tissue Donation Committee Chair’s Report
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Risks identified through Board discussion
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  1. Joanna James - Trust Board Business Manager
  2. Mr Rajiv Jaitly
  3. Joanna James - Trust Board Business Manager
  4. David Highton - Trust Chair
ANY OTHER BUSINESS
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QUESTIONS FROM THE PUBLIC
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  1. Webcast Finished