Board meetings 2016
2 June 2016 in the Lecture Theatre 2, Medical Education Centre, Watford Hospital 9.30 - 12.00
Agenda
01/38 - Opening and welcome - verbal
02/38 - Improvements to respiratory service - presentation
03/38 - Apologies for absence: Chair - verbal
04/38 - Declaration of interests - verbal and paper
05/38 - Minutes of the meeting held on 5 May 2016
06/38 - Board action log from previous meetings
07/38 - Chairman's report - verbal
08/38 - Chief Executive's report
PERFORMANCE
09/38 - Integrated performance report – month 1
10/38 - Quality Improvement Programmed up date report
a. A Progress report presentation
SAFE, EFFECTIVE CARE (BAF RISK 1)
11/38 - Bi annual adult nursing establishment review
12/38 - Assurance report from Safety and Quality Committee
ACHIEVE FINANCIAL VIABILITY (BAF RISK 7)
13/38 - Assurance report from Finance & Performance Committee
DEVELOP A LONG TERM STRATEGY (BAF RISK 9)
a. Update report for Partner Boards
b. Assurance process
GOVERNANCE
15/38 - Summary report on corporate risk register
16/38 - Assurance report from Integrated Risk and Governance Committee - verbal
ANY OTHER BUSINESS
18/38 - Any other business previously notified to the Chairman - verbal
QUESTION TIME
19/38 - Questions from Hertfordshire Healthwatch - verbal
20/38 -
Questions from our patients and members of the public - verbal
ADMINISTRATION
21/38 - Draft agenda for Trust Board Meeting to be held on 2 June 2016
21/38 - Date of the next Trust Board Meeting in public: 02 June 2016 - verbal