Board meetings 2016

7 July 2016 in the Lecture Room , Postgraduate Medical Centre, St Albans Hospital 9.30 - 12.00

Agenda

View the agenda

01/3 9 - Opening and welcome - verbal

02/3 9 - Initiatives to improve patient flow - presentation

03/3 9 - Apologies for absence: Chair - verbal

04/3 9 - Declaration of interests - verbal and paper

05/3 9 - Minutes of the meeting held on 2 June 2016

06/3 9 - Board action log from previous meetings

07/3 9 - Chairman's report - verbal

08/3 9 - Chief Executive's report

PERFORMANCE

09/3 9 - Integrated performance report – month 2
1. Cover Sheet
2. Paper

10/3 9 - Quality Account 2015/16
1. Cover Sheet
2. Paper

11/39 - Quality Improvement plan progress update

DEVELOP A LONG TERM STRATEGY (BAF RISK 9)

1 2/39 - Local Digital Roadmap
1. Cover Sheet
2. Paper

13/39 - Strategy Update
a. Cover Sheet
b. Paper
c. Appendix 1

RETAIN AND ENGAGE WORKFORCE (BAD RISK 2)

1 4 /3 9 - Assurance report from Workforce Committee

ACHIEVE FINANCIAL STABILITY (BAF RISK 7)

1 5/39 - Assurance report from Finance, Investment and Performance Committee

16/39 Development of a strategic outline case for the configuration of acute hospital services
1. Cover Sheet
2. Paper

SAFE, EFFECTIVE CARE (BAF RISK 1)

17/39 - Infection prevention and control annual report 2015/16

18/39 - End of life care strategy
1. Cover Sheet
2. Paper

GOVERNANCE

1 9 /3 9 - Terms of reference and workplan

20/39 - Update report on corporate risk register

21/39 - Board Assurance Framework update
a. Appendix 1

22/39 - Assurance report from Integrated Risk and Governance Committee - Verbal

23/39 - Audit Committee
            a. Assurance report
            b. Annual report 2015/16 - Cover sheet
            b.i. Annual report 2015/16 - Paper

24/39 - Report from Auditor Panel

25/39 - Board self-evaluation

ANY OTHER BUSINESS

26 /3 9 - Any other business previously notified to the Chairman - verbal

QUESTION TIME

27 /3 9 - Questions from Hertfordshire Healthwatch - verbal

2 8 /3 9 - Questions from our patients and members of the public - verbal

ADMINISTRATION

2 9 /3 9 - Draft agenda for Trust Board Meeting to be held on 7 July 2016

30 /3 9 - Date of the next Trust Board Meeting in public: 0 7 July 2016 - verbal

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