Board Meetings

7 January 2016 in the Medical Education Centre, Watford Hospital, 9.30 - 12.00

Agenda

View the 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
2. Paper  

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

a. Cover Sheet
b. Paper 


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

a. Cover Sheet
b. Paper

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


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