Buckinghamshire Healthcare NHS Trust Public Board Meeting - Wednesday, 28th September 2022 at 9:30am - Buckinghamshire Council Webcasting

Buckinghamshire Healthcare NHS Trust Public Board Meeting
Wednesday, 28th September 2022 at 9:30am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. David Highton - Trust Chair
  2. David Highton - Trust Chair
Chair’s Welcome
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Declaration of Interests
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  1. Rajiv Jailty - Non-Executive Director
  2. David Highton - Trust Chair
Minutes of the last meeting
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Colleague Story
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  1. Bridget O'Kelly - Chief People Officer
  2. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  3. Bridget O'Kelly - Chief People Officer
  4. Tom Roche - Non-Executive Director
  5. David Hawkins
  6. Bridget O'Kelly - Chief People Officer
  7. David Hawkins
  8. Dipti Amin - Non-Executive Director
  9. Bridget O'Kelly - Chief People Officer
  10. Dipti Amin - Non-Executive Director
  11. Bridget O'Kelly - Chief People Officer
  12. Dipti Amin - Non-Executive Director
  13. Bridget O'Kelly - Chief People Officer
  14. John Lisle - Non-Executive Director
  15. David Hawkins
  16. Bridget O'Kelly - Chief People Officer
  17. David Hawkins
  18. Hannah Hornby - Board Affiliate
  19. David Hawkins
  20. Bridget O'Kelly - Chief People Officer
  21. David Hawkins
  22. David Highton - Trust Chair
Minutes of the last meeting
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Actions and Matters Arising
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  1. Rajiv Jailty - Non-Executive Director
  2. David Highton - Trust Chair
  3. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  4. David Highton - Trust Chair
  5. John Lisle - Non-Executive Director
  6. David Highton - Trust Chair
  7. John Lisle - Non-Executive Director
  8. David Highton - Trust Chair
  9. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
Chief Executive’s Report
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  1. David Highton - Trust Chair
  2. Dipti Amin - Non-Executive Director
  3. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  4. Dipti Amin - Non-Executive Director
  5. Tom Roche - Non-Executive Director
  6. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  7. David Highton - Trust Chair
  8. Nicola Gilham - Non-Executive Director
  9. David Highton - Trust Chair
  10. Rajiv Jailty - Non-Executive Director
  11. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  12. David Highton - Trust Chair
  13. Bridget O'Kelly - Chief People Officer
  14. David Highton - Trust Chair
  15. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  16. David Highton - Trust Chair
Finance and Business Performance Committee Chair Report
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  1. Nicola Gilham - Non-Executive Director
  2. David Highton - Trust Chair
Quality and Clinical Governance Committee Chair Report
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  1. Dipti Amin - Non-Executive Director
  2. David Highton - Trust Chair
Strategic Workforce Committee Chair Report
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  1. Tom Roche - Non-Executive Director
  2. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  3. David Highton - Trust Chair
  4. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  5. David Highton - Trust Chair
  6. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  7. David Highton - Trust Chair
  8. Dipti Amin - Non-Executive Director
  9. Andrew Mclaren - Cheif Medical Officer
  10. Dipti Amin - Non-Executive Director
  11. Andrew Mclaren - Cheif Medical Officer
  12. Dipti Amin - Non-Executive Director
  13. Andrew Mclaren - Cheif Medical Officer
  14. David Highton - Trust Chair
  15. Tina Charlton - Deputy Cheif Nurse
  16. John Lisle - Non-Executive Director
  17. Andrew Mclaren - Cheif Medical Officer
  18. David Highton - Trust Chair
  19. Rajiv Jailty - Non-Executive Director
Audit Committee Chair’s Report
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  1. David Highton - Trust Chair
  2. Tom Roche - Non-Executive Director
  3. David Highton - Trust Chair
  4. Tom Roche - Non-Executive Director
  5. David Highton - Trust Chair
  6. Rajiv Jailty - Non-Executive Director
  7. Tom Roche - Non-Executive Director
  8. David Highton - Trust Chair
Integrated Performance Report
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  1. Raghuv Bhasin - Chief Operating Officer
  2. Andrew Mclaren - Cheif Medical Officer
  3. David Highton - Trust Chair
  4. Raghuv Bhasin - Chief Operating Officer
  5. Andrew Mclaren - Cheif Medical Officer
  6. John Lisle - Non-Executive Director
  7. Andrew Mclaren - Cheif Medical Officer
  8. Raghuv Bhasin - Chief Operating Officer
  9. Bridget O'Kelly - Chief People Officer
  10. Tom Roche - Non-Executive Director
  11. Raghuv Bhasin - Chief Operating Officer
  12. Tom Roche - Non-Executive Director
  13. Raghuv Bhasin - Chief Operating Officer
  14. Tom Roche - Non-Executive Director
  15. Raghuv Bhasin - Chief Operating Officer
  16. David Highton - Trust Chair
  17. Raghuv Bhasin - Chief Operating Officer
  18. David Highton - Trust Chair
  19. Raghuv Bhasin - Chief Operating Officer
  20. Andrew Mclaren - Cheif Medical Officer
  21. David Highton - Trust Chair
  22. Andrew Mclaren - Cheif Medical Officer
  23. David Highton - Trust Chair
Monthly Finance Report
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  1. Barry Jenkins - Director of Finance
  2. David Highton - Trust Chair
  3. John Lisle - Non-Executive Director
  4. Barry Jenkins - Director of Finance
  5. David Highton - Trust Chair
  6. Ali Williams - Cheif Commercial Officer
  7. David Highton - Trust Chair
  8. Dipti Amin - Non-Executive Director
  9. Barry Jenkins - Director of Finance
  10. Dipti Amin - Non-Executive Director
  11. David Highton - Trust Chair
  12. Raghuv Bhasin - Chief Operating Officer
  13. David Highton - Trust Chair
  14. Raghuv Bhasin - Chief Operating Officer
  15. Bridget O'Kelly - Chief People Officer
  16. David Highton - Trust Chair
  17. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  18. David Highton - Trust Chair
  19. Rajiv Jailty - Non-Executive Director
  20. Barry Jenkins - Director of Finance
  21. David Highton - Trust Chair
  22. Tina Charlton - Deputy Cheif Nurse
Safe (Safest) Staffing including maternity
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  1. Rajiv Jailty - Non-Executive Director
  2. Tina Charlton - Deputy Cheif Nurse
  3. Rajiv Jailty - Non-Executive Director
  4. Tina Charlton - Deputy Cheif Nurse
  5. David Highton - Trust Chair
  6. Mark Johnson
  7. Tina Charlton - Deputy Cheif Nurse
  8. Mark Johnson
  9. Tara Charlton - Deputy Cheif Nurse
  10. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  11. Tara Charlton - Deputy Cheif Nurse
  12. John Lisle - Non-Executive Director
  13. Tara Charlton - Deputy Cheif Nurse
  14. John Lisle - Non-Executive Director
  15. Tina Charlton - Deputy Cheif Nurse
  16. Bridget O'Kelly - Chief People Officer
  17. Tara Charlton - Deputy Cheif Nurse
  18. David Highton - Trust Chair
  19. Tara Charlton - Deputy Cheif Nurse
  20. Raghuv Bhasin - Chief Operating Officer
  21. Tara Charlton - Deputy Cheif Nurse
  22. David Highton - Trust Chair
CQC Improvement / Action Plan
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  1. Tina Charlton - Deputy Cheif Nurse
  2. Nicola Gilham - Non-Executive Director
  3. Tina Charlton - Deputy Cheif Nurse
  4. John Lisle - Non-Executive Director
  5. Tina Charlton - Deputy Cheif Nurse
  6. Tom Roche - Non-Executive Director
  7. Tina Charlton - Deputy Cheif Nurse
  8. Tom Roche - Non-Executive Director
  9. Tina Charlton - Deputy Cheif Nurse
  10. Dipti Amin - Non-Executive Director
  11. Tina Charlton - Deputy Cheif Nurse
  12. Rajiv Jailty - Non-Executive Director
  13. Bridget O'Kelly - Chief People Officer
  14. Rajiv Jailty - Non-Executive Director
  15. Bridget O'Kelly - Chief People Officer
  16. Tina Charlton - Deputy Cheif Nurse
  17. David Highton - Trust Chair
Board Assurance Framework
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  1. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  2. David Highton - Trust Chair
  3. Hannah Hornby - Board Affiliate
  4. David Highton - Trust Chair
  5. Rajiv Jailty - Non-Executive Director
  6. David Highton - Trust Chair
  7. Tom Roche - Non-Executive Director
  8. David Highton - Trust Chair
  9. Tom Roche - Non-Executive Director
  10. David Highton - Trust Chair
  11. Rajiv Jailty - Non-Executive Director
  12. David Highton - Trust Chair
Corporate Risk Register
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  1. Tina Charlton - Deputy Cheif Nurse
  2. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  3. Tina Charlton - Deputy Cheif Nurse
  4. Tom Roche - Non-Executive Director
  5. Tina Charlton - Deputy Cheif Nurse
  6. Bridget O'Kelly - Chief People Officer
  7. Tom Roche - Non-Executive Director
  8. Bridget O'Kelly - Chief People Officer
  9. Tina Charlton - Deputy Cheif Nurse
  10. John Lisle - Non-Executive Director
  11. Tina Charlton - Deputy Cheif Nurse
  12. Ali Williams - Cheif Commercial Officer
  13. John Lisle - Non-Executive Director
  14. Ali Williams - Cheif Commercial Officer
  15. Raghuv Bhasin - Chief Operating Officer
  16. Ali Williams - Cheif Commercial Officer
  17. Tom Roche - Non-Executive Director
  18. Ali Williams - Cheif Commercial Officer
  19. David Highton - Trust Chair
  20. Ali Williams - Cheif Commercial Officer
  21. Tom Roche - Non-Executive Director
  22. Ali Williams - Cheif Commercial Officer
  23. Raghuv Bhasin - Chief Operating Officer
  24. Tina Charlton - Deputy Cheif Nurse
  25. David Highton - Trust Chair
Provider Code of Governance
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  1. Joanna James - Trust Board Business Manager
  2. Tina Charlton - Deputy Cheif Nurse
  3. Rajiv Jailty - Non-Executive Director
  4. Joanna James - Trust Board Business Manager
  5. Tina Charlton - Deputy Cheif Nurse
  6. David Highton - Trust Chair
Chalfont & Gerrard’s Cross Health & Wellbeing Engagement Project
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  1. Ali Williams - Cheif Commercial Officer
  2. David Highton - Trust Chair
  3. Ali Williams - Cheif Commercial Officer
  4. Rajiv Jailty - Non-Executive Director
  5. Ali Williams - Cheif Commercial Officer
  6. Mo Girach - Associate Non-Executive Director
  7. Ali Williams - Cheif Commercial Officer
  8. Mo Girach - Associate Non-Executive Director
  9. Ali Williams - Cheif Commercial Officer
  10. Tom Roche - Non-Executive Director
  11. Ali Williams - Cheif Commercial Officer
  12. Tom Roche - Non-Executive Director
  13. Ali Williams - Cheif Commercial Officer
  14. Tom Roche - Non-Executive Director
  15. Ali Williams - Cheif Commercial Officer
  16. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  17. Ali Williams - Cheif Commercial Officer
  18. Nicola Gilham - Non-Executive Director
  19. Ali Williams - Cheif Commercial Officer
  20. Hannah Hornby - Board Affiliate
  21. Ali Williams - Cheif Commercial Officer
  22. David Highton - Trust Chair
Infection Prevention Control Annual Report
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  1. John Lisle - Non-Executive Director
  2. David Highton - Trust Chair
  3. Dipti Amin - Non-Executive Director
  4. Tom Roche - Non-Executive Director
  5. Ali Williams - Cheif Commercial Officer
  6. David Highton - Trust Chair
ANY OTHER BUSINESS
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  1. Mo Girach - Associate Non-Executive Director
  2. David Highton - Trust Chair
  3. Joanna James - Trust Board Business Manager
QUESTIONS FROM THE PUBLIC
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  1. David Highton - Trust Chair
  2. Joanna James - Trust Board Business Manager
  3. David Highton - Trust Chair
  4. Joanna James - Trust Board Business Manager
  5. David Highton - Trust Chair
Date of Next Meeting
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  1. Webcast Finished