Board Meetings

1 October 2015 at 9.30am – 12.00 noon, Lecture Room 1, Postgraduate Medical Centre, St Albans City Hospital

Agenda

View the agenda


01/30 - Opening and welcome - verbal

02/30 - Patient story - verbal

03/30 - Apologies for absence: Chair - verbal

04/30 - Declaration of interests - verbal and paper

05/30 - Minutes of the meeting held on 3 September 2015

06/30 - Board action log and matters arising from meeting held on 3 September 2015

07/30 - Chairman's report - verbal

08/30 - Chief Executive's report


Performance

09/30 - Integrated performance report – month 5


Patient Experience

10/30 - Care Quality Commission - update

11/30 - Nursing and midwifery safe staffing report

12/30 - Serious incident summary update – month 5

13/30 - Annual report on Safeguarding

14/30 - Safety and Quality Committee

a. Chair's summary

b. Ratified minutes of Patient Safety Quality & Risk Committee on 28 July 2015

c. Terms of reference for Safety and Quality Committee


Workforce

15/30 - Freedom to speak up Report

16/30 - Workforce Committee

a. Chair’s report of meeting: 22 September 2015

b. Ratified minutes of meeting: 28 July 2015

c. Updated terms of reference


Governance and Leadership

17/30 - Update of Standing Financial Instructions, Standing Orders and Scheme of Delegation

18/30 - Trust Development Authority governance declaration – month 6

19/30 - Risk Management Update, including Corporate Risk Register

19a - Corporate Risk Register

20/30 - Integrated Risk and Governance Committee

a. Chair’s report of meeting: 29 September 2015 - verbal


Financial Viability

21/30 - Finance report – month 5

22/30 - Finance & Performance Committee

a. Chair’s summary of meeting: 22 September 2015

bi. Ratified minutes of the meeting: 19 August and 25 August 2015

bii. Ratified Comments 25 August 2015


Any Other Business

23/30 - Any other business previously notified to the Chairman - verbal


Questions Time

24/30 - Questions from Hertfordshire Healthwatch

25/30 - Questions from our patients and members of the public - verbal


Administration

26/30 - Draft agenda for Trust Board Meeting to be held on: 5 November 2015

27/30 - Date of the next Trust Board Meeting in public - verbal

5 November 2015 in the
Medical Education Centre,
Watford Hospital


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