Meeting documents

M I N U T E S

A G E N D A

1. APOLOGIES FOR ABSENCE

To receive and note any apologies from Members of the Committee.

2. DECLARATIONS OF INTEREST

Members are reminded that at the start of the meeting they should declare any known interests in any matter to be considered, and also during the meeting if it becomes apparent that they have an interest in the matters being discussed.

3. PUBLIC QUESTION TIME

See explanatory note below. Please contact the Officers whose names and numbers appear at the top of this agenda if you need further guidance.

4. CHAIR’S UPDATE

To receive any information from the Chair. There will not normally be any discussion on this item.

5. MINUTES OF THE MEETING HELD 28TH JANUARY 2011

To approve the Minutes of the Meeting for signature by the Chair.

6. MONTHLY PERFORMANCE INFORMATION COMPRISING:

A. Commissioners' Monthly Report for 2010/11 and April 2011;

B. Board Performance Report - April 2011 including Hospital Handover Times.

To comment and note.

7. GWAS QUALITY ACCOUNT

To comment and note.

8. A&E HANDOVER TIMES - ACUTE TRUSTS (UHB AND NBT)

Verbal update

9. UPDATE FROM HOSCS

To note the above.

10. REPORT FROM THE LINK JOINT WORKING GROUP

To consider the above.

11. COMMISSIONING PLAN 2011-13, INCLUDING UPDATE ON CALL PRIORITISATION CHANGES

To comment and note.

12. UPDATE ON GWAS ESTATES STRATEGY

An update for Members on GWAS’s plans to review the trust’s entire state of 30-plus buildings.

13. UPDATE ON GWAS APPLICATION FOR FOUNDATION TRUST STATUS

To note.

14. WORK PROGRAMME

To agree the priorities for future meetings of the Committee.

15. DATES OF FUTURE MEETINGS

Proposed date of next meeting:Friday 14th October 2011 at 11.00 am - venue - Wiltshire Council, Monkton Park, Chippenham

16. URGENT BUSINESS