Board meetings 2015
2 July 2015 at 9.30am – 12.00 noon, Berkhamsted Civic Centre, Main Hall, Berkhamsted High St, Berkhamsted, HP4 3HD
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
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
- a) Follow-up progress report - presentation
- b) Paper on inspection in November 2014
- bi) Report on inspection in November 2014
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
- a. Chair's report of meeting: 23 June 2015
-
b. Ratified minutes of meeting: 5 May 2015
- Draft minutes of meeting : 2 June 2015
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
