Board Meetings

2 July 2015 at 9.30am – 12.00 noon, Berkhamsted Civic Centre, Main Hall, Berkhamsted High St, Berkhamsted, HP4 3HD

Agenda

View the agenda


01/28 - Opening and Welcome - verbal

02/28 - Patient Story - verbal

03/28 - Apologies for absence - verbal

04/28 - Declaration of Interests- and verbal

05/28 - Minutes of board meeting held on 14 May 2015

06/28 - Board action log and matters arising from meeting held on 16 April 2015

07/28 - Chairman's Report - verbal

08/28 - Chief Executive's Report


Performance

09/28 - Integrated performance report – month 2

09a&b/28 - Operational Recovery Plan

09b/28 - A&E Performance Plan


Transformation

10/28 - Your Care, Your Future Strategy update

11/28 - Stroke and vascular services update

12/28 - Watford Health Campus update

13/28 - Transformation Committee - no paper


Patient Experience

14/28 - Care Quality Commission inspection

15/28 - Nursing and midwifery safe staffing report – month 1 & 2

16/28 - Serious incident summary update – month 1 & 2

17/28 - Complaints Annual Report 2014/15

18/28 - National inpatient survey 2014/15 and action plan

19/28 - Quality Account 2015/16

20/28 - Patient Safety, Quality and Risk Committee (PSQR)


Financial Viability

21/28 - Finance report – month 1 & 2

22/28 - Report on improved controls over revenue expenditure

23/28 - Finance Committee

Governance and Leadership

24/28 - Revalidation reports:

25/28 - Trust Development Authority governance declaration – month 3

Reporting Committees (Not included above)

26/28 - Trust Leadership Executive Committee (TLEC)

27/28 - Audit Committee

28/28 - Workforce Committee

29/28 - Charitable Funds Committee


Any Other Business

30/28 - Any other business previously notified to the Chairman - verbal

Question Time

31/28 - Questions from Hertfordshire Healthwatch - verbal

32/28 - Questions from our patients and members of the public - verbal


Administration

33/28 - Draft agenda for Trust Board Meeting to be held on: 3 September 2015

34/28 - Date of the next Trust Board Meeting in public: 3 September 2015, Lecture Theatre 2, Medical Education Centre, Watford Hospital


Other Trust Board Meetings in 2015

January 2015 | February 2015 | March 2015 | April 2015 | May 2015 |

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