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Board meetings 2015

16 April 2015 at 9.30am – 12.00 noon: 1881 Suite, Watford Football Club, Vicarage Road, Watford

Agenda

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01/26 - Opening and Welcome - verbal

02/26 - Patient Story - verbal

03/26 - Apologies for absence - verbal

04/26 - Declaration of Interests

05/26 - Minutes of board meeting held on 12 March 2015

06/26 - Board action log and matters arising from meeting held on 12 March 2015

07/26 - Chairman's Report - verbal

08/26 - Chief Executive's Report
08/26a - Team Brief

Performance

09/26 - Integrated performance report – month 11

Transformation

10/26 - Annual Plan 2015-16

11/26 - Transfer of Sexual Health services

12/26 - Transformation Committee

Patient Experience

13/26 - Nursing and midwifery staffing report:

14/26 - Serious incident summary update – month 11

15/26 - Health and safety /environment report – quarter 4

16/26 - Completion of review of echocardiograms reporting (SMART)

17/26 - Patient Safety, Quality and Risk Committee (PSQR)

Financial Viability

18/26 - Finance report – month 11

19/26 - Finance & Performance Committee

Workforce and Safety

20/26 - Recruitment and retention strategy

21/26 - Workforce Committee

22/26 - Trust Development Authority governance declaration – month 11

23/26 - Board and Committee terms of reference and work plans

Reporting Committees (Not included above)

24/26 - Trust Leadership Executive Committee (TLEC)

25/26 - Audit Committee

26/26 - Charitable Funds Committee

Any Other Business

27/26 - Any other business previously notified to the Chairman - verbal

28/26 - Questions from Hertfordshire Healthwatch - verbal

29/26 - Questions from our patients and members of the public - verbal

Administration

30/26 - Draft agenda for Trust Board Meeting on 14 May 2015

31/26 - Revised Board and Committee dates (as from June 2015)

32/26 - Date of the next Trust Board meeting in public: verbal

14 May 2015.  Venue to be confirmed