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December 4 2013

Postgraduate Centre, Milton Keynes Hospital NHS Foundation Trust

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    1. Apologies for absence
    2. Declarations of interest
    3. Minutes and matters arising
      1. Minutes of October 2, 2013 board meeting
      2. Matters arising - action log
      3. Draft minutes of the October 8, 2013 Council of Governors meeting
    4. Clinical quality, patient safety and experience
      1. PLACE inspection
      2. Nursing metrics
      3. Mortalities update
      4. Barbara's story - dementia awareness presentation
      5. Minutes from September 25, 2013 Quality Committee
      6. Minutes from October 30, 2013 Quality Committee
      7. Verbal report from November 27, 2013 Quality Committee
    5. Chairman and CEO reports
      1. Chairman's report
      2. Chief executive's report and Q2 objectives report
    6. Performance dashboard
      1. Summary of performance and key issues
      2. review of trust key performance indicators
    7. Finance report
    8. Risk management
      1. Board assurance framework and summary
      2. Verbal report - risk update
    9. Estates
      1. Healthwatch survey of main reception - verbal report and appendix B
      2. Estates strategy - presentation
    10. Trust secretariat
      1. Board and committee timetable and appendix
      2. Chairman's action - paediatric business case
    11. Items for noting / information
      1. Verbal report of the December 3, 2013 Audit Committee
    12. Questions from members of the public
    13. Communications from the meeting
    14. Resolution to exclude press and public: The Chair to request the Board to pass the following resolution exclude the press and public and move into private session to consider private business.
       “that representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted.”