Board meetings 2016
7 July 2016 in the Lecture Room , Postgraduate Medical Centre, St Albans Hospital 9.30 - 12.00
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
- Safety and Quality Terms of Reference
- Safety and Quality committee workplan
- Trust Board Terms of Reference for 2016/17
- Trust Board workplan for 2016/17
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
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