Board meetings 2015
5 November 2015 in the Medical Education Centre, Watford Hospital, 9.30 - 12.00
Agenda
01/31 - Opening and welcome - verbal
02/31 - Patient story - verbal
03/31 - Apologies for absence: Chair - verbal
04/31 - Declaration of interests - verbal and paper
05/31 - Minutes of the meeting held on 1 October 2015
06/31 - Board action log and matters arising from meeting held on 1 October 2015
07/31 - Chairman's report - verbal
08/31 - Chief Executive's report
Performance
09/31 - Integrated performance report – month 6
Safe, Effective Care (BAF RISK 1)
10/31 - Nursing and midwifery safe staffing report – month 6
11/31 - Infection control annual report 2014/15
RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)
12/31 Workforce Committee
a. Chair’s report of meeting: 27 October 2015
DELIVER AND MAINTAIN PERFORMANCE & BUSINESS CONTINUITY (BAF RISK 5 & 6)
a. Outpatient Improvement Programme Report
ACHIEVE FINANCIAL VIABILITY (BAF RISK 7)
14/31 - Finance report – month 6
15/31 - Finance & Performance Committee
a. Chair’s summary of meeting: 29 September & 27 October
2015
b. Ratified minutes of the meeting: 22 September
2015
c. Ratified minutes of the meeting: 29 September 2015
DEVELOP A SUSTAINABLE STRATEGY (BAF RISK 8 & 9)
16/31 - Developing Hyper Acute Stroke Services at Watford Hospital
17/31 - Your Care, Your Future strategy update
18/31 - Trust Development Authority governance declaration – month 7
19/31 - Integrated Risk and Governance Committee
19/31 a. Chair’s report of meeting: 27 October 2015
19/31 b. - Ratified minutes of meeting: 29 September 2015
COMMITTEES NOT LISTED ABOVE
20/31 - Audit Committee
20/31 a. - Chair's report of meeting 27 October 2015
20/31 b. - Ratified minutes of the meeting: 25 August 2015
REPORTS TO CORPORATE TRUSTEE
21/31 - Charitable funds committee
21/31 a - Chair's report of meeting: 20 October 2015
21/31 b - Ratified minutes of the meeting: 21 July 2015
21/31 c - Updated terms of reference
Any Other Business
22/31 - Any other business previously notified to the Chairman - verbal
Questions Time
23/31 - Questions from Hertfordshire Healthwatch
24/31 - Questions from our patients and members of the public - verbal
Administration
25/31 - Draft Board and Committee dates for 2016/17
26/31 - Draft agenda for Trust Board Meeting to be held on: 03 December 2015
27/31 - Date of the next Trust Board Meeting in public - verbal
3 December 2015
Lecture Theatre 2, Medical Education Centre,
Watford Hospital
