Board meetings 2016
12 February 2015, 09:30am - 12.00noon: Lecture Theatre 2, Medical Education Centre, Watford Hospital
Agenda
04/24 Declaration of interests
If a member of the Board has an interest in any item on the agenda, if which they may gain a pecuniary or other advantage, they must declare it at the meeting, and if necessary withdraw from that item.
View the Declaration of interests
05/24 Minutes of the meeting held on 15 January 2014
06/24 Board action log and matters arising from meeting held on 15 January 2014
View the action log and matters arising
08/24 Chairman’s report
Verbal, no report
08/24 Chief Executive’s report
Report
Team brief - January 2015
PERFORMANCE
09/24 Integrated Performance Report - Month 9
TRANSFORMATION
10/24 Transformation delivery programme update – month 9
11/24 Business Plan - Presentation
12/24 Transformation Committee
PATIENT EXPERIENCE
13/24 Quality and Safety report
14/24 Serious incident summary update – month 8 and 9
15/24 National A&E survey results
16/24 - Infection prevention and control annual report
17/24 - Patient Safety, Quality and Risk Committee (PSQR)
a - Chair's summary of meeting held on 3 February 2015
b - Ratified minutes of the meeting held on 6 January 2015
FINANCIAL VIABILITY
18/24 Finance report – month 9
19/24 - Finance Committee
a. Chair’s summary of meeting held on 3 February 2015
b. Ratified minutes of the meeting held on 6 January 2015
OPERATIONAL EFFECTIVENESS
20/24 Sexual health services update
WORKFORCE AND SAFETY
GOVERNANCE AND LEADERSHIP
22/24 - Trust Development Authority governance declaration – month 9
23/24 - Production of Annual Governance Statement, Annual Report and Quality Account
REPORTING COMMITTEES (NOT INCLUDED ABOVE)
24/24 - Trust Leadership Executive Committee (TLEC)
a. Chair's report of meeting held on 29 January 2015
b. Ratified minutes of meeting held 27 November 2014
25/24 - Audit Committee
a. No meeting - no paper
b. Draft minutes of the meeting held on 6 January 2015
26/24 - Workforce Committee
a. Chair's report of meeting 3 February 2015
b. Ratified minutes of meeting held on 6 January 2015
27/24 - Charitable Affairs Committee a. Chair’s report - no meeting
ANY OTHER BUSINESS
Any other business previously notified to the Chairman - verbal, no paper
QUESTION TIME
29/24 - Questions from Hertfordshire Healthwatch
30/24 - Questions from our patients and members of the public
ADMINISTRATION
31/24 - Draft agenda for Trust Board Meeting to be held on 12 March 2015
32/24 Date of the next Trust Board Meeting in public:
Thursday 12 March 2015 to be held in the Post Graduate Centre, St Albans City Hospital