Buckinghamshire Healthcare NHS Trust Public Board Meeting - Wednesday, 25th May 2022 at 9:30am - Buckinghamshire Council Webcasting

Buckinghamshire Healthcare NHS Trust Public Board Meeting
Wednesday, 25th May 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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  1. Nicola Gilham - Non-Executive Director
  2. David Highton - Trust Chair
Staff Story
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  1. Bridget O'Kelly - Chief People Officer
  2. Rose Kennedy
  3. Bridget O'Kelly - Chief People Officer
  4. Rose Kennedy
  5. David Highton - Trust Chair
  6. Nicola Gilham - Non-Executive Director
  7. Rose Kennedy
  8. Karen Bonner - Chief Nurse
  9. Rose Kennedy
  10. Sandra Silva
  11. Rose Kennedy
  12. Bridget O'Kelly - Chief People Officer
  13. David Highton - Trust Chair
  14. Rose Kennedy
  15. David Highton - Trust Chair
  16. Mo Girach
  17. David Highton - Trust Chair
  18. Bridget O'Kelly - Chief People Officer
  19. David Highton - Trust Chair
  20. Tom Roche - Non-Executive Director
  21. Rose Kennedy
  22. Tom Roche - Non-Executive Director
  23. Rose Kennedy
  24. David Highton - Trust Chair
  25. Bridget O'Kelly - Chief People Officer
  26. Rose Kennedy
  27. David Highton - Trust Chair
Minutes of the last meeting
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  1. Adrian Hayter - Non-Executive Director
  2. David Highton - Trust Chair
  3. Adrian Hayter - Non-Executive Director
  4. David Highton - Trust Chair
Actions and Matters Arising
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Chief Executive’s Report
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  1. Neil Macdonald - Chief Executive Officer
  2. Nicola Gilham - Non-Executive Director
  3. Neil Macdonald - Chief Executive Officer
  4. Adrian Hayter - Non-Executive Director
  5. Neil Macdonald - Chief Executive Officer
  6. Raghuv Bhasin
  7. Neil Macdonald - Chief Executive Officer
  8. David Highton - Trust Chair
  9. John Lisle
  10. Neil Macdonald - Chief Executive Officer
  11. David Highton - Trust Chair
Place and System Briefing
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  1. Neil Macdonald - Chief Executive Officer
  2. David Highton - Trust Chair
  3. Rajiv Jaitly - Non-Executive Director
  4. Neil Macdonald - Chief Executive Officer
  5. David Highton - Trust Chair
  6. Tom Roche - Non-Executive Director
  7. Neil Macdonald - Chief Executive Officer
  8. David Highton - Trust Chair
  9. Mo Girach
  10. David Highton - Trust Chair
Finance and Business Performance Committee Chair’s Report
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  1. Nicola Gilham - Non-Executive Director
  2. David Highton - Trust Chair
Organ & Tissue Donation Committee Chair’s Report
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  1. Neil Macdonald - Chief Executive Officer
  2. David Highton - Trust Chair
Quality and Clinical Governance Committee Chair Report
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  1. Karen Bonner - Chief Nurse
  2. David Highton - Trust Chair
Strategic Workforce Committee Chair Report
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  1. Tom Roche - Non-Executive Director
  2. David Highton - Trust Chair
  3. Neil Macdonald - Chief Executive Officer
  4. Tom Roche - Non-Executive Director
  5. Bridget O'Kelly - Chief People Officer
  6. David Highton - Trust Chair
Audit Committee Chair’s Report
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  1. Rajiv Jaitly - Non-Executive Director
  2. David Highton - Trust Chair
Integrated Performance Report (IPR)
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  1. Raghuv Bhasin
  2. David Highton - Trust Chair
  3. Raghuv Bhasin
  4. David Highton - Trust Chair
  5. Adrian Hayter - Non-Executive Director
  6. Raghuv Bhasin
  7. Adrian Hayter - Non-Executive Director
  8. Raghuv Bhasin
  9. David Highton - Trust Chair
  10. Nicola Gilham - Non-Executive Director
  11. Raghuv Bhasin
  12. David Highton - Trust Chair
  13. Bridget O'Kelly - Chief People Officer
  14. David Highton - Trust Chair
  15. Karen Bonner - Chief Nurse
  16. David Highton - Trust Chair
  17. John Lisle
  18. David Highton - Trust Chair
  19. Karen Bonner - Chief Nurse
  20. David Highton - Trust Chair
  21. Neil Macdonald - Chief Executive Officer
  22. David Highton - Trust Chair
  23. Karen Bonner - Chief Nurse
  24. David Highton - Trust Chair
  25. Neil Macdonald - Chief Executive Officer
  26. Karen Bonner - Chief Nurse
  27. David Highton - Trust Chair
Integrated Performance Report (IPR)
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  1. David Highton - Trust Chair
Monthly Finance Report
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  1. Barry Jenkins - Director of Finance
  2. David Highton - Trust Chair
  3. Tom Roche - Non-Executive Director
  4. Barry Jenkins - Director of Finance
  5. Tom Roche - Non-Executive Director
  6. Barry Jenkins - Director of Finance
  7. David Highton - Trust Chair
General Practice Vocational Training Scheme Purchase Order approval
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  1. Bridget O'Kelly - Chief People Officer
  2. David Highton - Trust Chair
  3. Adrian Hayter - Non-Executive Director
  4. David Highton - Trust Chair
Safe (Safest) Staffing including maternity
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  1. Karen Bonner - Chief Nurse
  2. David Highton - Trust Chair
  3. Rajiv Jaitly - Non-Executive Director
  4. David Highton - Trust Chair
  5. Tom Roche - Non-Executive Director
  6. David Highton - Trust Chair
  7. Karen Bonner - Chief Nurse
  8. David Highton - Trust Chair
  9. Bridget O'Kelly - Chief People Officer
  10. David Highton - Trust Chair
  11. Rajiv Jaitly - Non-Executive Director
  12. David Highton - Trust Chair
  13. Bridget O'Kelly - Chief People Officer
  14. David Highton - Trust Chair
  15. Karen Bonner - Chief Nurse
  16. David Highton - Trust Chair
Ockenden Final Report
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  1. Karen Bonner - Chief Nurse
  2. David Highton - Trust Chair
  3. Karen Bonner - Chief Nurse
  4. David Highton - Trust Chair
  5. John Lisle
  6. Karen Bonner - Chief Nurse
  7. David Highton - Trust Chair
  8. Neil Macdonald - Chief Executive Officer
  9. Karen Bonner - Chief Nurse
  10. David Highton - Trust Chair
  11. Tom Roche - Non-Executive Director
  12. Karen Bonner - Chief Nurse
  13. Tom Roche - Non-Executive Director
  14. Karen Bonner - Chief Nurse
  15. David Highton - Trust Chair
  16. Sandra Silva
  17. Karen Bonner - Chief Nurse
  18. David Highton - Trust Chair
Annual Governance Statement
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  1. Neil Macdonald - Chief Executive Officer
  2. David Highton - Trust Chair
Self-Certification
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Corporate Risk Register
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  1. Karen Bonner - Chief Nurse
  2. David Highton - Trust Chair
  3. Karen Bonner - Chief Nurse
  4. Bridget O'Kelly - Chief People Officer
  5. David Highton - Trust Chair
Board Assurance Framework
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  1. Neil Macdonald - Chief Executive Officer
  2. David Highton - Trust Chair
  3. John Lisle
  4. David Highton - Trust Chair
  5. Rajiv Jaitly - Non-Executive Director
  6. David Highton - Trust Chair
Infection Prevention Control Report
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  1. Karen Bonner - Chief Nurse
  2. David Highton - Trust Chair
  3. Karen Bonner - Chief Nurse
  4. David Highton - Trust Chair
  5. Karen Bonner - Chief Nurse
  6. David Highton - Trust Chair
Private Board Summary Report
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  1. Neil Macdonald - Chief Executive Officer
  2. David Highton - Trust Chair
  3. Rajiv Jaitly - Non-Executive Director
Risks identified through Board discussion
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  1. Neil Macdonald - Chief Executive Officer
  2. David Highton - Trust Chair
  3. Webcast Finished