Board Meetings

7 April 2016 in the Lecture Room, Postgraduate Centre, St Albans Hospital 9.30 - 12.00

Agenda

View the agenda


01/36 - Opening and welcome - verbal

02/36 - Outpatient improvements - presentation

03/36 - Apologies for absence: Chair - verbal

04/36 - Declaration of interests - verbal and paper

05/36 - Minutes of the meeting held on 3 March 2016

06/36 - Board action log from previous meetings

07/36 - Chairman's report - verbal

08/36 - Chief Executive's report


PERFORMANCE

09/36 - Integrated performance report – month 11

10/36 - Care Quality Commission Quality Improvement Programmed update


SAFE EFFECTIVE CARE (BAF RISK 1)

11/36 - Assurance report from Workforce Committee

12/36 - Serious incident report – month 10 & 11

13/36 - Safeguarding update

14/36 - Assurance Report from Quality and Safety Committee


ACHIEVE FINANCIAL VIABILITY (BAF RISK 7)

15/36 - Assurance report from Finance & Performance Committee


GOVERNANCE

16/36 - Corporate aims and objectives

17/36 - Board Assurance Framework 2016/17

17/36a - Board Assurance Framework Presentation

18/36 - Board self evaluation


REPORTS TO CORPORATE TRUSTEE

19/36 - Assurance report from Charitable Funds Committee


ANY OTHER BUSINESS

20/36 - Any other business previously notified to the Chairman - verbal


QUESTION TIME

21/36 - Questions from Hertfordshire Healthwatch - verbal

22/36 - Questions from our patients and members of the public - verbal


ADMINISTRATION

23/36 - Draft agenda for Trust Board Meeting to be held on 5 May 2016

24/36 - Date of the next Trust Board Meeting in public: 05 May 2016 - verbal


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