Board meetings 2016
7 January 2016 in the Medical Education Centre, Watford Hospital, 9.30 - 12.00
Agenda
01/33 - Opening and welcome - verbal
02/33 - Safer hospital at night report - presentation
03/33 - Apologies for absence: Chair - verbal
04/33 - Declaration of interests - verbal and paper
05/33 - Minutes of the meeting held on 3 December 2015
06/33 - Board action log and matters arising from meeting held on 3 December 2015
07/33 - Chairman's report - verbal
08/33 - Chief Executive's report
Performance
09/33 - Integrated performance report – month 6
1. Cover Sheet Integrated performance report – month 6
2. Paper - Integrated performance report – month 6
10/33 - Care Quality Commission Quality Improvement Programmed update
RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)
11/33 - Delivering a new Vision and Values - Paper
12/33 - Nursing and Midwifery Revalidation Report - Paper
13/33 - Chairs summary of the Workforce Committee meeting on 22 December 2015
ESTATES AND INFRASTRUCTURE (BAF RISKS 3 & 4)
14/33 - Interim Estates Strategy
a. 3 Year compliance plan
b. Appendices
15/33 - ICT Infrastructure Improvement Programme Update - Paper
16/33 - Business Case for new Cardiac CT and MRI
ACHIEVE FINANCIAL VIABILITY (BAF RISK 7)
17/33 - Finance report – month 8
18/33 - Finance & Performance Committee
a. Chair’s summary of meeting: 22 December 2015
DEVELOP A SUSTAINABLE STRATEGY (BAF RISK 9)
19/33 -
Chair's summary of Strategy Committee meeting on 21 December 2015
GOVERNANCE
20/33 - Trust Development Authority governance declaration - month 9
21/33 - Chair's summary of Integrated Risk and Governance Committee meeting on 22 December 2015
22/33 - Chair's summary of Audit Committee meeting on 22 December 2015
23/33 - Board evaluation - Verbal
Any Other Business
24/33 - Any other business previously notified to the Chairman - Verbal
Questions Time
25/33 - Questions from Hertfordshire Healthwatch
26/33 - Questions from our patients and members of the public - verbal
Administration
27/33 - Draft agenda for Trust Board Meeting to be held on: 04 February 2016
28/33 - Date of the next Trust Board Meeting in public - verbal
4 February 2016
Lecture Theatre, Postgraduate Centre,
Hospital
