Board Meetings

12 March 2015 at 9.30am – 12.00noon: Post Graduate Centre, St Albans City Hospital

Agenda

View the agenda

01/25 - Opening and Welcome - verbal

02/25 - Patient Story - verbal

03/25 - Apologies for absence - verbal

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 - paper and verbal

05/25 Minutes of the meeting held on 12 February 2015

06/25 Board action log and matters arising from meeting held on 12 February 2015

07/25 - Chairman's report - verbal

08/25 a Chief Executive's report
08/25 b Team brief - February 2015

Performance

09/25 - Integrated performance report – month 10

Transformation

10/25 - Transformation delivery programme update – month 10

11/25 Transformation Committee

Patient Experience

12/25 - Quality and safety report

13/25 - Serious incident summary update - month 10

14/25 - Mortality update - Presentation

15/25 - Patient Safety, Quality and Risk Committee (PSQR)

a. Chair’s summary: No meeting
b. Draft minutes of the meeting held on 3 February 2015

Financial Viability

16/25 - Finance report - month 10

17/25 - Finance Committee

a. Chair’s summary of meeting held on 3 March 2015
b. Ratified minutes of the meeting held on 3 February 2015

Operational Effectiveness

18/25 - Recovery plan

Cover sheet
Report

19/25 - Referral to treatment update

20/25 - Unscheduled care programme update, including stroke services

Governance and Leadership

21/25 - Trust Development Authority governance declaration – month 10

Cover sheet
Board paper

22/25 - Board Assurance Framework

Cover sheet and report
Board Assurance Framework

Reporting Committees (not included above)

23/25 - Trust Leadership Executive Committee (TLEC)

a. Chair’s report of meeting held on 26 February 2015
b. Ratified minutes of meeting held 29 January 2015

24/25 - Audit Committee

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

25/25 - Workforce Committee

a. Chair’s report of meeting 3 March 2015
b. Ratified minutes of meeting held on 3 February 2015

26/25 - Charitable Affairs Committee

a. Chair’s report of meeting held on 24 February 2015

Any other business

27/25 - Verbal and Paper

Trust Board Resolution – Capital Loan of £11.1m
Appendix 2: Letter from Department of Health

Question Time

28/25 - Questions from Hertfordshire Healthwatch - verbal, no paper

29/25 Questions from our patients and members of the public - verbal, no paper

Administration

30/ 25 - Draft agenda for next Trust Board Meeting - date to be confirmed

31/25 - Date of the next Trust Board Meeting in public:
Date to be confirmed, venue to be advised


Other Trust Board Meetings in 2015

January 2015 | February 2015 | March 2015

© 2000 - West Herts Hospitals NHS Trust