Board Meetings

4 February 2016 in the Lecture Room, Postgraduate Centre, St Albans Hospital 9.30 - 12.00

Agenda

View the agenda


01/34 - Opening and welcome - verbal

02/34 - Report on Shwartz round - presentation

03/34 - Apologies for absence: Chair - verbal

04/34 - Declaration of interests - verbal and paper

05/34 - Minutes of the meeting held on 7 January 2016

06/34 - Board action log from previous meetings

07/34 - Chairman's report - verbal

08/34 - Chief Executive's report


Performance

09/34 - Integrated performance report – month 9

1. Cover Sheet
2. Paper  

10/34 - Care Quality Commission Quality Improvement Programmed update


SAFE, EFFECTIVE CARE (BAF RISK 1)

11/34 - Nursing reviews

a. Midwifery skills mix review
b. Adult emergency department establishment review

12/34 - Infection prevention and control update  - Paper

13/34 - CSerious incident report – month 8 & 9

14/34 - National maternity survey 2015 - Paper

15/34 - Assurance report from Safety and Quality Committee - Paper


RETAIN AND ENGAGE WORKFORCE (BAF RISKS 2)

16/34 - Workforce Strategy - Paper


MAINTAIN BUSINESS CONTINUITY ( BAF RISK 6)

17/34 - Emergency preparedness, resilience and response compliance confirmation

1. Cover sheet
2. Paper


ACHIEVE FINANCIAL VIABILITY (BAF RISK 7)

18/34 - Finance report – month 9

19/34 - Assurance report from Finance & Performance Committee


DEVELOP A LONG TERM STRATEGY (BAF RISK 9)

20/34 - Strategy Update - Paper

1. Appendix A
2. Appendix B
3. Appendix C
4. Appendix D

21/34 - Annual Plan 2016/17 


GOVERNANCE

22/34 - Trust Development Authority governance declaration - month 10

a. Cover Sheet
b. Paper

23/34 - Assurance report from Integrated Risk and Governance Committee

24/34 - Board evaluation - verbal


Any Other Business

25/34 - Any other business previously notified to the Chairman - verbal



Questions Time

26/34 - Questions from Hertfordshire Healthwatch - verbal

27/34 - Questions from our patients and members of the public - verbal


Administration

28/34 - Draft agenda for Trust Board Meeting to be held on: 04 February 2016

29/34 - Date of the next Trust Board Meeting in public - verbal

3 March 2016
Lecture Theatre 2, Medical Education Centre,
Watford Hospital


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