Board Meetings

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

a) Cover sheet

ai) Review of Board and Committee structure

b) Board Assurance Framework

bi) Board Assurance Framework updated Aug 2015

18/29 - Trust Development Authority governance declaration – month 5

19/29 - Integrated Risk and Governance Committee


Financial Viability

20/29 - Finance report – month 3 & 4

Month 3
Month 4

21/29 - Finance Committee


Reporting Committees (Not included above)

22/29 - Trust Leadership Executive Committee (TLEC)

23/29 Audit Committee

24/29 - Charitable Funds (CF) Committee


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


Other Trust Board Meetings in 2015

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

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