Board meetings 2015
15 January 2015, 09:30-12.00: Lecture Theatre 2, Medical Education Centre, Watford Hospital
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
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
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
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
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
Date of the next Trust Board Meeting in public:
Thursday 12 February 2015. Venue to be confirmed
