Board meetings 2015
3 December 2015 in the Medical Education Centre, Watford Hospital, 9.30 - 12.00
Agenda
01/32 - Opening and welcome - verbal
02/32 - Report from the surgical division on improvements to the fractured neck of femur pathway
03/32 - Apologies for absence: Jane Shentall - verbal
04/32 - Declaration of interests - verbal and paper
05/32 - Minutes of the meeting held on 5 November 2015
06/32 - Board action log and matters arising from meeting held on 5 November 2015
07/32 - Chairman's report - verbal
08/32 - Chief Executive's report
Performance
09/32 - Integrated performance report – month 7
Safe, Effective Care (BAF RISK 1)
10/32 - Quality Improvement plan update
11/32 - Bi-annual nursing and midwifery establishment review
12/32 - Patient and public involvement update
13/32 - Serious incident summary update – month 6 & 7
14/32 - Safety and Quality Committee
Retain and Engage Workforce (BAF RISK 2)
15/32 - Workforce Committee
Deliver and Maintain Performance and Business Continuity (BAF RISKS 5 & 6)
17/32 - Winter planning report - To Follow
Achieve Financial Viability (BAF RISK 7)
18/32 - Finance report - month 7
19/32 - Finance & Performance Committee
Governance
20/32 - Update on Board Assurance Framework
21/32 - Trust Development Authority governance declaration – month 8
22/32 - Integrated Risk and Governance Committee - Verbal
- a. Chair's report of meeting: 1 December 2015
Any Other Business
23/32 - Any other business previously notified to the Chairman - verbal
Questions Time
24/32 - Questions from Hertfordshire Healthwatch
25/32 - Questions from our patients and members of the public - verbal
Administration
26/32 - Draft agenda for Trust Board Meeting to be held on: 07 December 2015
27/32 - Date of the next Trust Board Meeting in public - verbal
7 January 2015
Lecture Theatre 2, Medical Education Centre,
Watford Hospital