Board Meetings

3 December 2015 in the Medical Education Centre, Watford Hospital, 9.30 - 12.00

Agenda

View the 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

1. Cover Sheet
2. Paper


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)

16/32 - Operational update

17/32 - Winter planning report - To Follow


Achieve Financial Viability (BAF RISK 7)

18/32 - Finance report - month 7

1. Cover Sheet
2. Paper

19/32 - Finance & Performance Committee

Governance

20/32 - Update on Board Assurance Framework

1. Cover Sheet
2. Paper

21/32 - Trust Development Authority governance declaration – month 8

1. Cover Sheet
2. Paper

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


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