Board meetings 2015
14 May 2015 at 9.30am – 12.00 noon, Lecture Theatre 2, Medical Education Centre, Watford General Hospital
Agenda
01/27 - Opening and Welcome - verbal
02/27 - Patient Story - verbal
03/27 - Apologies for absence - verbal
04/27 - Declaration of Interests - and verbal
05/27 - Minutes of board meeting held on 16 April 2015
06/27 - Board action log and matters arising from meeting held on 16 April 2015
07/27 - Chairman's Report - verbal
08/27 - Chief Executive's Report
Performance
09/27 - Integrated performance report – month 12
09a/27 - Operational Recovery Plan
Transformation
10/27 - Annual Plan 2015-16
- Annual Plan Cover sheet
- TDA Letter
- Annual Plan feedback
- Revenue expenditure controls
- Annual plan 2015 v5
11/27 - Transformation Committee
- a. Chair’s summary - no meeting
Patient Experience
12/27 - Nursing and midwifery staffing report
13/27 - Serious incident summary update – month 12
13/27 - Serious incident summary update – correction of data
13a - Serious Incident and Never Events Framework update
14/27 - Patient Safety, Quality and Risk Committee (PSQR)
Financial Viability
15/27 - Finance report – month 12
16/27 - Finance and Performance Committee
Workforce and Safety
17/27 - National Staff survey Results
18/27 - Workforce Committee
Governance and Leadership
19/27 - Trust Development Authority governance declaration – month 1
Reporting Committees (Not included above)
20/27 - Trust Leadership Executive Committee (TLEC)
21/27 - Audit Committee
22/27 - Charitable Affairs Committee
- Chair's report of meeting: No meeting
Any Other Business
23/27 - Any other business previously notified to the Chairman - verbal
Question Time
24/27 - Questions from Hertfordshire Healthwatch - verbal
25/27 - Questions from our patients and members of the public - verbal
Administration
26/27 - Draft agenda for Trust Board Meeting to be held on: 2 July 2015
27/27 - Date of the next Trust Board Meeting in public: 2 July 2015, Jubilee Seminar Room, Training and Education Centre, Hemel Hempstead
