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