Board Meetings

12 February 2015, 09:30am - 12.00noon: Lecture Theatre 2, Medical Education Centre, Watford Hospital

Agenda

View the 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

View the minutes

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

Cover sheet
Report

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

21/24 Staff turnover report

GOVERNANCE AND LEADERSHIP

22/24 - Trust Development Authority governance declaration – month 9

Cover sheet
Paper

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


Other Trust Board Meetings in 2015

January 2015 | February 2015

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