Board Meetings

14 May 2015 at 9.30am – 12.00 noon, Lecture Theatre 2, Medical Education Centre, Watford General Hospital

Agenda

View the 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

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


Other Trust Board Meetings in 2015

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

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