Buckinghamshire Healthcare NHS Trust Public Board Meeting - Wednesday, 27th July 2022 at 9:00am - Buckinghamshire Council Webcasting

Buckinghamshire Healthcare NHS Trust Public Board Meeting
Wednesday, 27th July 2022 at 9:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
  1. David Highton - Trust Chair
Chair’s Welcome to the Meeting
Share this agenda point
Declaration of Interests
Share this agenda point
Patient Story
Share this agenda point
  1. Karen Bonner
  2. Karen Bonner - Chief Nurse
  3. Rajiv Jaitly - Non-Executive Director
  4. Karen Bonner - Chief Nurse
  5. Rajiv Jaitly - Non-Executive Director
  6. David Highton - Trust Chair
  7. Sandra Silva
  8. Karen Bonner - Chief Nurse
  9. David Highton - Trust Chair
  10. Karen Bonner - Chief Nurse
  11. David Highton - Trust Chair
  12. Mark Johnson
  13. David Highton - Trust Chair
  14. Karen Bonner - Chief Nurse
  15. Heather Lloyd
  16. David Highton - Trust Chair
  17. Nicola Gilham - Non-Executive Director
  18. David Highton - Trust Chair
  19. Karen Bonner - Chief Nurse
  20. Karen Bonner - Chief Nurse
  21. David Highton - Trust Chair
  22. John Lisle
  23. Karen Bonner - Chief Nurse
  24. Andrew McLaren - Chief Medical Officer
  25. David Highton - Trust Chair
  26. Tom Roche - Non-Executive Director
  27. Karen Bonner - Chief Nurse
  28. David Highton - Trust Chair
Minutes of the last meeting
Share this agenda point
Actions and Matters Arising
Share this agenda point
Chief Executive’s Report
Share this agenda point
Actions and Matters Arising
Share this agenda point
  1. Tom Roche - Non-Executive Director
  2. David Highton - Trust Chair
  3. Joanna James
  4. David Highton - Trust Chair
Chief Executive’s Report
Share this agenda point
  1. Neil Macdonald - Chief Executive Officer
  2. David Highton - Trust Chair
  3. Tom Roche - Non-Executive Director
  4. Neil Macdonald - Chief Executive Officer
  5. Bridget O'Kelly - Chief People Officer
  6. David Highton - Trust Chair
  7. Dipti Amin - Non-Executive Director
  8. Neil Macdonald - Chief Executive Officer
  9. Raghuv Bhasin
  10. David Highton - Trust Chair
  11. Raghuv Bhasin
  12. Dipti Amin - Non-Executive Director
  13. Raghuv Bhasin
  14. David Highton - Trust Chair
  15. Nicola Gilham
  16. Neil Macdonald - Chief Executive Officer
  17. David Highton - Trust Chair
  18. Raghuv Bhasin
  19. David Highton - Trust Chair
  20. Neil Macdonald - Chief Executive Officer
  21. David Highton - Trust Chair
  22. Dipti Amin - Non-Executive Director
  23. Neil Macdonald - Chief Executive Officer
  24. David Highton - Trust Chair
  25. Raghuv Bhasin
  26. Bridget O'Kelly - Chief People Officer
  27. David Highton - Trust Chair
Place and System Briefing
Share this agenda point
  1. Neil Macdonald - Chief Executive Officer
  2. John Lisle
  3. Neil Macdonald - Chief Executive Officer
  4. David Highton - Trust Chair
  5. Tom Roche - Non-Executive Director
  6. Neil Macdonald - Chief Executive Officer
  7. David Highton - Trust Chair
  8. John Lisle
  9. Neil Macdonald - Chief Executive Officer
  10. David Highton - Trust Chair
  11. Andrew McLaren - Chief Medical Officer
  12. Neil Macdonald - Chief Executive Officer
  13. David Highton - Trust Chair
  14. Dipti Amin - Non-Executive Director
  15. Neil Macdonald - Chief Executive Officer
  16. David Highton - Trust Chair
  17. Raghuv Bhasin
  18. Dipti Amin - Non-Executive Director
  19. Raghuv Bhasin
  20. Dipti Amin - Non-Executive Director
  21. David Highton - Trust Chair
Finance and Business Performance Committee Chair’s Report
Share this agenda point
  1. Nicola Gilham
  2. David Highton - Trust Chair
Charitable Funds Committee Chair’s Report
Share this agenda point
  1. Nicola Gilham
  2. David Highton - Trust Chair
  3. Nicola Gilham
  4. David Highton - Trust Chair
  5. Neil Macdonald - Chief Executive Officer
  6. Nicola Gilham
  7. David Highton - Trust Chair
Quality and Clinical Governance Committee Chair Report
Share this agenda point
  1. Dipti Amin - Non-Executive Director
  2. David Highton - Trust Chair
  3. Neil Macdonald - Chief Executive Officer
  4. David Highton - Trust Chair
  5. Tom Roche - Non-Executive Director
  6. David Highton - Trust Chair
Strategic Workforce Committee Chair Report
Share this agenda point
Audit Committee Chair’s Report
Share this agenda point
  1. Raghuv Bhasin
  2. Rajiv Jaitly - Non-Executive Director
  3. David Highton - Trust Chair
  4. Rajiv Jaitly - Non-Executive Director
  5. David Highton - Trust Chair
  6. Rajiv Jaitly - Non-Executive Director
  7. David Highton - Trust Chair
  8. Neil Macdonald - Chief Executive Officer
  9. David Highton - Trust Chair
  10. Rajiv Jaitly - Non-Executive Director
  11. David Highton - Trust Chair
Integrated Performance Report (IPR)
Share this agenda point
  1. Raghuv Bhasin
  2. David Highton - Trust Chair
  3. Dipti Amin - Non-Executive Director
  4. Raghuv Bhasin
  5. Dipti Amin - Non-Executive Director
  6. Raghuv Bhasin
  7. Dipti Amin - Non-Executive Director
  8. Raghuv Bhasin
  9. David Highton - Trust Chair
  10. Raghuv Bhasin
  11. David Highton - Trust Chair
  12. Mark Johnson
  13. Raghuv Bhasin
  14. David Highton - Trust Chair
  15. Rajiv Jaitly - Non-Executive Director
  16. Raghuv Bhasin
  17. Karen Bonner - Chief Nurse
  18. David Highton - Trust Chair
  19. Bridget O'Kelly - Chief People Officer
  20. David Highton - Trust Chair
  21. Raghuv Bhasin
  22. David Highton - Trust Chair
  23. Joanna James
  24. Ali Williams
  25. David Highton - Trust Chair
Integrated Performance Report (IPR)
Share this agenda point
  1. David Highton - Trust Chair
Operating Plan Update
Share this agenda point
  1. Barry Jenkins - Director of Finance
  2. Rajiv Jaitly - Non-Executive Director
  3. Barry Jenkins - Director of Finance
  4. Rajiv Jaitly - Non-Executive Director
  5. Barry Jenkins - Director of Finance
  6. David Highton - Trust Chair
  7. Raghuv Bhasin
  8. David Highton - Trust Chair
  9. Tom Roche - Non-Executive Director
  10. Barry Jenkins - Director of Finance
  11. John Lisle
  12. David Highton - Trust Chair
  13. Rajiv Jaitly - Non-Executive Director
  14. Bridget O'Kelly - Chief People Officer
  15. Barry Jenkins - Director of Finance
  16. David Highton - Trust Chair
Monthly Finance Report
Share this agenda point
Charitable Funds Policy
Share this agenda point
  1. Barry Jenkins - Director of Finance
  2. John Lisle
  3. Barry Jenkins - Director of Finance
  4. Nicola Gilham
  5. David Highton - Trust Chair
  6. Dipti Amin - Non-Executive Director
  7. Barry Jenkins - Director of Finance
  8. David Highton - Trust Chair
  9. Neil Macdonald - Chief Executive Officer
  10. David Highton - Trust Chair
  11. Karen Bonner - Chief Nurse
  12. David Highton - Trust Chair
Quality Account
Share this agenda point
Mortality Report
Share this agenda point
  1. Andrew McLaren - Chief Medical Officer
  2. Neil Macdonald - Chief Executive Officer
  3. Andrew McLaren - Chief Medical Officer
  4. David Highton - Trust Chair
  5. John Lisle
  6. Andrew McLaren - Chief Medical Officer
  7. David Highton - Trust Chair
  8. Mark Johnson
  9. Andrew McLaren - Chief Medical Officer
  10. Mark Johnson
  11. David Highton - Trust Chair
  12. Andrew McLaren - Chief Medical Officer
  13. David Highton - Trust Chair
Medical Appraisal and Revalidation Annual Report
Share this agenda point
  1. Andrew McLaren - Chief Medical Officer
  2. Dipti Amin - Non-Executive Director
  3. Andrew McLaren - Chief Medical Officer
  4. Dipti Amin - Non-Executive Director
  5. Andrew McLaren - Chief Medical Officer
  6. David Highton - Trust Chair
  7. Rajiv Jaitly - Non-Executive Director
  8. Andrew McLaren - Chief Medical Officer
  9. Rajiv Jaitly - Non-Executive Director
  10. Andrew McLaren - Chief Medical Officer
  11. David Highton - Trust Chair
Freedom to Speak Up Guardian Annual Report
Share this agenda point
  1. Bridget O'Kelly - Chief People Officer
  2. David Highton - Trust Chair
  3. Nicola Gilham
  4. Sandra Silva
  5. David Highton - Trust Chair
  6. Rajiv Jaitly - Non-Executive Director
  7. Rajiv Jaitly - Non-Executive Director
  8. Rajiv Jaitly - Non-Executive Director
  9. David Highton - Trust Chair
  10. Karen Bonner - Chief Nurse
  11. David Highton - Trust Chair
  12. Tom Roche - Non-Executive Director
  13. David Highton - Trust Chair
  14. Mo Girach - Non-Executive Director
  15. David Highton - Trust Chair
Corporate Risk Register
Share this agenda point
  1. Karen Bonner - Chief Nurse
  2. David Highton - Trust Chair
  3. Karen Bonner - Chief Nurse
  4. Raghuv Bhasin
  5. David Highton - Trust Chair
  6. Ali Williams
  7. David Highton - Trust Chair
  8. Tom Roche - Non-Executive Director
  9. David Highton - Trust Chair
Infection Prevention Control Report
Share this agenda point
  1. Rajiv Jaitly - Non-Executive Director
  2. Karen Bonner - Chief Nurse
  3. David Highton - Trust Chair
  4. Karen Bonner - Chief Nurse
  5. David Highton - Trust Chair
  6. Joanna James
  7. David Highton - Trust Chair
ANY OTHER BUSINESS
Share this agenda point
QUESTIONS FROM THE PUBLIC
Share this agenda point
  1. Webcast Finished