King’s College Hospital Board of Directors
PUBLIC AGENDA
Time of meeting
14:00 – 16:40
Date of meeting
Tuesday, 28 October 2014
Venue
Boardroom, Trust Headquarters, PRUH
Members:
Prof. Sir George Alberti (GA)
Graham Meek (GM)
Marc Meryon (MM1)
Christopher Stooke (CS)
Faith Boardman (FB)
Sue Slipman (SS)
Prof. Ghulam Mufti (GM1)
Tim Smart (TS)
Angela Huxham (AH)
Dr. Michael Marrinan (MM)
Roland Sinker (RS)
Simon Taylor (ST)
Dr. Geraldine Walters (GW)
Jane Walters (JW) - Non-voting Director
Trust Chair
Non-Executive Director, Vice Chair
Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Chief Executive
Director of Workforce Development
Medical Director
Chief Operating Officer
Chief Financial Officer
Director of Nursing & Midwifery
Director of Corporate Affairs
In attendance:
Prof. Stuart Carney (SC)
David Dawson (DD)
Tamara Cowan (TC)
Sally Lingard (SL)
Peter Gluckman
Dean of Medical School, KCL
Deputy Director of Strategy
Board Secretary (Minutes)
Associate Director of Communications
Interim Director – KCH Charity
Apologies:
Trudi Kemp (TD) - Non-voting Director
Director of Strategy
Circulation to:
Board of Directors Circulation List
Enclosure
1. STANDING ITEMS
1.1.
Apologies
1.2.
Declarations of Interest
1.3.
Chair’s Action
1.4.
Minutes of Previous Meeting – 30/09/2014
Enc 1.4
1.5.
Matters Arising/Action Tracking
Enc 1.5
Lead
Time
G Alberti
14:00
S Carney
14:05
2. FOR REPORT/DISCUSSION
2.1. KHP – Undergraduate Medical Education
Enc. 2.1
14:30
2.2. Update from Board Committee Chairs
2.2.1. Audit Committee
Verbal
C Stooke
2.2.2. Board Integration Committee
Verbal
C Stooke
2.2.3. Finance & Performance Committee
Verbal
G Meek
2.2.4. Quality & Governance Committee
Verbal
G Mufti
2.2.5. Strategy Committee
Verbal
S Slipman
2.2.6. Education & Workforce Dev. Committee
Verbal
M Meryon
2.3. Update on Council of Governors’ Activities
Verbal
G Alberti
14:45
2.4. Chief Executive’s Report
Enc. 2.4
T Smart
14:50
2.5. Consolidated Finance Report (Month 06)
Enc. 2.5
S Taylor
15:00
2.6. Performance Reports (Month 06)
Enc. 2.6
R Sinker
15:10
2.7.1. Quarterly Patient Experience Report
Enc. 2.7.1
J Walters
15:20
2.7.2. National Cancer Survey
Enc. 2.7.2
15:30
2.7.3. Monthly Staffing Levels
Enc. 2.7.3
J Walters/
M Marrinan
G Walters
2.7.4. Quarterly DIPC Report
Enc. 2.7.4
G Walters
16:00
3.1. Quarterly Monitor Submission
Enc. 3.1
T Smart
16:10
3.2. Hillsborough Report Assurance
Enc. 3.2
R Sinker
16:20
2.7. Quality & Safety Focus
15:50
3. FOR APPROVAL
4. FOR INFORMATION
4.1. Chair’s and Non-Executive Directors’ Activity
Report
4.2. Annual Patient Complaints Report
4.3. Confirmed Board Committee Minutes
4.3.1. Finance & Performance Committee
29/07/2014
4.4. Annual Energy and Carbon Report
16:30
Enc. 4.1
Enc. 4.2
Enc. 4.3.1
Enc. 4.4
5. ANY OTHER BUSINESS
DATE OF NEXT MEETING
6. .Tuesday, 25 November at 14:00 at Dulwich Room , Hambledon Wing
16:35