Board meetings 2015
3 September 2015 at 9.30am – 12.00 noon, Lecture Theatre 2, Medical Education Centre, Watford Hospital
Agenda
View the agenda
01/29 - Opening and welcome - verbal
02/29 - Patient story - verbal
03/29 - Apologies for absence: Ginny Edwards - verbal
04/29 - Declaration of interests - verbal and paper
05/29 - Minutes of the meeting held on 02 July 2015
06/29 - Board action log and matters arising from meeting held on 02 July 2015
07/29 - Chairman's report - verbal
08/29 - Chief Executive's report
Performance
09/29 - Integrated performance report – month 4
Patient Experience
10/29 - Nursing and midwifery safe staffing report
11/29 - Serious incident summary update – month 4
12/29 - Report on the national paediatric and neonatal inpatient and day case wards survey 2014/15
13/29 - Patient Safety, Quality and Risk Committee (PSQR)
Workforce
14/29 - Report on the Health Education East of England visit
15/29 - Report on Public Sector Equality Duty
WHHT PSED final draft to Trust Board
16/29 - Workforce Committee
Governance and Leadership
17/29 - Risk and Governance Review
ai) Review of Board and Committee structure
bi) Board Assurance Framework updated Aug 2015
18/29 - Trust Development Authority governance declaration – month 5
19/29 - Integrated Risk and Governance Committee
- a. Chair’s report of meeting: 26 August 2015 - verbal
- b. Draft Terms of Reference
Financial Viability
20/29 - Finance report – month 3 & 4
Month 3
Month 4
21/29 - Finance Committee
- a. Chair’s summary of meeting: 25 August 2015
- b. Ratified minutes of the meeting: 23 June 2015 & 28 July 2015
- bi. Minutes
Reporting Committees (Not included above)
22/29 - Trust Leadership Executive Committee (TLEC)
- a. Chair's summary of meeting: 16 July 2015
- ai. Chair's summary of meeting: 20 August 2015
- b. Ratified minutes of meeting: 18 June 2015
- bi. Ratified minutes of meeting: 16 July 2015
23/29 Audit Committee
24/29 - Charitable Funds (CF) Committee
- a. CF Committee governance arrangements
- b. CF draft accounts and annual report 2014/15
- bi. Charity Accounts 2014-15
- c. Ratified minutes of meeting: 24 February 2015
- ci. Ratified minutes of meeting: 08 June 2015
- d. Funding requests
Any Other Business
25/29 - Any other business previously notified to the Chairman - verbal
Question time
26/29 - Questions from Hertfordshire Healthwatch - verbal
27/29 - Questions from our patients and members of the public - verbal
Administration
28/29 - Draft agenda for Trust Board Meeting to be held on: 01 October 2015
29/29 - Date of the next Trust Board Meeting in public:
1 October 2015 in Lecture Room, Post Graduate Medical Centre, St Albans Hospital - verbal
