Board Meetings

5 November 2015 in the Medical Education Centre, Watford Hospital, 9.30 - 12.00

Agenda

View the 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

1. Cover Sheet
2. Paper  

 


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)

13/31 - Operational update

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

1. Appendix

17/31 - Your Care, Your Future strategy update

1. Appendix 

18/31 - Trust Development Authority governance declaration – month 7

1. Cover Sheet
2. Paper

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

1. Cover Sheet
2. Paper

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


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