Board Meetings

15 January 2015, 09:30-12.00: Lecture Theatre 2, Medical Education Centre, Watford Hospital

Agenda

View the agenda

04/23 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

05/23 Minutes of the meeting held on 13 November 2014

View the minutes

06/23 Board action log and matters arising from meeting held on 13 November 2014

View the action log and matters arising

08/23 Chief Executive’s report

View the report

Team brief - November 2014
Team brief - December 2014

PERFORMANCE

09/23 Integrated performance report – month 8

View the cover sheet
View the report

10/23 TRANSFORMATION DELIVERY PROGRAMME UPDATE

Cover sheet
Transformation delivery programme update – month 8
Appendix 1
Appendix 2

11/23 Transformation Committee

a. Chair’s summary: No meeting

12/23 PATIENT EXPERIENCE

Quality and safety report - month 7 Safe Staffing

13/23 Serious incident summary update – month 7 & 8

View the report

14/23 Patient Safety, Quality and Risk Committee (PSQR)

a. Chair’s summary of meeting held on 6 January 2015
b. Ratified minutes of the meeting held on 6 November 2014

FINANCIAL VIABILITY

15/23 Finance report – month 8

16/23 Finance Committee

a. Chair’s summary of meeting held on 6 January 2015
b. Ratified minutes of the meeting held on 6 November 2014

OPERATIONAL EFFECTIVENESS

17/23 Referral to treatment plan update

18/23 Cancer improvement plan update
View Cover sheet and paper
View Plan

GOVERNANCE AND LEADERSHIP

19/23 Trust Development Authority governance declaration – month 8

View cover sheet
View paper

WORKFORCE AND SAFETY

20/23 Medical appraisal and revalidation report

REPORTING COMMITTEES (NOT INCLUDED ABOVE)

21/23 Trust Leadership Executive Committee (TLEC)

a. Chair’s report of meeting held on 27 November 2014
b. Ratified minutes of meeting held on 30 October 2014
c. Draft minutes of meeting held 27 November

22/23 Audit Committee

a. Chair’s report of meeting held 6 January 2015
b. Ratified minutes of the meeting held on 6 November 2014

23/23 Workforce Committee

a. Chair’s report of meeting 6 January 2015
b. Ratified minutes of meeting held on 3 December 2014

Charitable Affairs Committee

a. Chair’s report - no meeting

ADMINISTRATION

Draft agenda for Trust Board Meeting to be held on 12 February 2015

View draft agenda

Date of the next Trust Board Meeting in public:

Thursday 12 February 2015. Venue to be confirmed


Other Trust Board Meetings in 2015

 

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