Buckinghamshire Healthcare NHS Trust Public Board Meeting - Wednesday, 26th October 2022 at 9:30am - Buckinghamshire Council Webcasting

Buckinghamshire Healthcare NHS Trust Public Board Meeting
Wednesday, 26th October 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
Declaration of Interests
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Minutes of the last meeting
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Actions and Matters Arising
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Chief Executive’s Report
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  1. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  2. David Highton - Trust Chair
  3. Nicola Gilham - Non-Executive Director
  4. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  5. 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
  3. Karen Bonner - Chief Nurse
Quality and Clinical Governance Committee Chair Report
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  1. David Highton - Trust Chair
Organ and Tissue Donation Committee Chair Report
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Integrated Performance Report
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  1. Raghuv Bhasin - Chief Operating Officer
  2. David Highton - Trust Chair
  3. Tom Roche - Non-Executive Director
  4. Raghuv Bhasin - Chief Operating Officer
  5. David Highton - Trust Chair
  6. John Lisle - Non-Executive Director
  7. Raghuv Bhasin - Chief Operating Officer
  8. Andrew Mclaren - Chief Medical Officer
  9. John Lisle - Non-Executive Director
  10. Raghuv Bhasin - Chief Operating Officer
  11. David Highton - Trust Chair
  12. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  13. Raghuv Bhasin - Chief Operating Officer
  14. David Highton - Trust Chair
  15. Raghuv Bhasin - Chief Operating Officer
  16. David Highton - Trust Chair
  17. Raghuv Bhasin - Chief Operating Officer
  18. Nicola Gilham - Non-Executive Director
  19. David Highton - Trust Chair
  20. Bridget O'Kelly - Chief People Officer
  21. Raghuv Bhasin - Chief Operating Officer
  22. David Highton - Trust Chair
  23. Karen Bonner - Chief Nurse
  24. David Highton - Trust Chair
Operating Plan Update (Quarter 2)
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  1. Raghuv Bhasin - Chief Operating Officer
  2. Hannah Hornby - Board Affiliate
  3. Raghuv Bhasin - Chief Operating Officer
  4. David Highton - Trust Chair
  5. Tom Roche - Non-Executive Director
  6. Raghuv Bhasin - Chief Operating Officer
  7. Bridget O'Kelly - Chief People Officer
  8. Tom Roche - Non-Executive Director
  9. Bridget O'Kelly - Chief People Officer
  10. Raghuv Bhasin - Chief Operating Officer
  11. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  12. Tom Roche - Non-Executive Director
  13. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  14. Tom Roche - Non-Executive Director
  15. Ali Williams - Chief Commercial Officer
  16. David Highton - Trust Chair
  17. John Lisle - Non-Executive Director
  18. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  19. David Highton - Trust Chair
  20. Raghuv Bhasin - Chief Operating Officer
Winter Resilience Plan
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  1. Andrew Mclaren - Chief Medical Officer
  2. Karen Bonner - Chief Nurse
  3. David Highton - Trust Chair
  4. Tom Roche - Non-Executive Director
  5. Raghuv Bhasin - Chief Operating Officer
  6. Tom Roche - Non-Executive Director
  7. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  8. Karen Bonner - Chief Nurse
  9. Andrew Mclaren - Chief Medical Officer
  10. David Highton - Trust Chair
  11. John Lisle - Non-Executive Director
  12. Raghuv Bhasin - Chief Operating Officer
  13. David Highton - Trust Chair
  14. Bridget O'Kelly - Chief People Officer
  15. David Highton - Trust Chair
  16. Mark Johnson - Board Affiliate
  17. David Highton - Trust Chair
  18. Bridget O'Kelly - Chief People Officer
  19. David Highton - Trust Chair
  20. Raghuv Bhasin - Chief Operating Officer
  21. David Highton - Trust Chair
  22. Ali Williams - Chief Commercial Officer
  23. David Highton - Trust Chair
Monthly Finance Report
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  1. David Highton - Trust Chair
  2. Bridget O'Kelly - Chief People Officer
  3. David Highton - Trust Chair
  4. John Lisle - Non-Executive Director
  5. Yasmin Ahmed - Deputy Chief Finance Officer
  6. David Highton - Trust Chair
  7. Yasmin Ahmed - Deputy Chief Finance Officer
  8. David Highton - Trust Chair
  9. Yasmin Ahmed - Deputy Chief Finance Officer
  10. John Lisle - Non-Executive Director
  11. Raghuv Bhasin - Chief Operating Officer
  12. David Highton - Trust Chair
  13. Ali Williams - Chief Commercial Officer
  14. David Highton - Trust Chair
  15. Ali Williams - Chief Commercial Officer
  16. David Highton - Trust Chair
  17. Tom Roche - Non-Executive Director
  18. Yasmin Ahmed - Deputy Chief Finance Officer
  19. David Highton - Trust Chair
  20. Nicola Gilham - Non-Executive Director
  21. David Highton - Trust Chair
Annual Equality, Diversity and Inclusion Report
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  1. Bridget O'Kelly - Chief People Officer
  2. Nicola Gilham - Non-Executive Director
  3. Bridget O'Kelly - Chief People Officer
  4. Nicola Gilham - Non-Executive Director
  5. Bridget O'Kelly - Chief People Officer
  6. David Highton - Trust Chair
  7. Bridget O'Kelly - Chief People Officer
  8. David Highton - Trust Chair
  9. Karen Bonner - Chief Nurse
  10. David Highton - Trust Chair
  11. John Lisle - Non-Executive Director
  12. Bridget O'Kelly - Chief People Officer
  13. David Highton - Trust Chair
  14. Raghuv Bhasin - Chief Operating Officer
  15. David Highton - Trust Chair
  16. Karen Bonner - Chief Nurse
  17. David Highton - Trust Chair
  18. Nicola Gilham - Non-Executive Director
  19. Ali Williams - Chief Commercial Officer
  20. David Highton - Trust Chair
  21. Karen Bonner - Chief Nurse
  22. David Highton - Trust Chair
  23. Yasmin Ahmed - Deputy Chief Finance Officer
  24. David Highton - Trust Chair
  25. Karen Bonner - Chief Nurse
Risk Management Policy
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  1. David Highton - Trust Chair
  2. Tom Roche - Non-Executive Director
  3. Karen Bonner - Chief Nurse
  4. David Highton - Trust Chair
EPRR Assurance Report
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  1. Raghuv Bhasin - Chief Operating Officer
  2. David Highton - Trust Chair
NHS Blood and Transplant Contract
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  1. Raghuv Bhasin - Chief Operating Officer
  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. Tom Roche - Non-Executive Director
Buckinghamshire Place Health & Wellbeing Strategy
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  1. John Lisle - Non-Executive Director
  2. David Highton - Trust Chair
  3. Nicola Gilham - Non-Executive Director
  4. David Highton - Trust Chair
  5. Raghuv Bhasin - Chief Operating Officer
  6. David Highton - Trust Chair
  7. Neil Macdonald - Chief Executive Officer, Buckinghamshire Healthcare NHS Trust
  8. David Highton - Trust Chair
  9. Hannah Hornby - Board Affiliate
  10. David Highton - Trust Chair
  11. Duncan Dewhurst - Chief Digital Information Officer
  12. David Highton - Trust Chair
  13. Joanna James - Trust Board Business Manager
Private Board Summary Report
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Risks identified through Board discussion
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  1. David Highton - Trust Chair
ANY OTHER BUSINESS
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  1. Webcast Finished