Board Meetings

2 June 2016 in the Lecture Theatre 2, Medical Education Centre, Watford Hospital 9.30 - 12.00

Agenda

View the 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)

14/38 - Strategy update

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

17/38 - Board self evaluation


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


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