Board Meetings

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

Agenda

View the agenda


01/35 - Opening and welcome - verbal

02/35 - Report on Shwartz round - presentation

03/35 - Apologies for absence: Chair - verbal

04/35 - Declaration of interests - verbal and paper

05/35 - Minutes of the meeting held on 4 February 2016

06/35 - Board action log from previous meetings

07/35 - Chairman's report - verbal

08/35 - Chief Executive's report


PERFORMANCE

09/35 - Integrated performance report – month 11

1. Cover Sheet
2. Paper  

10/35 - Care Quality Commission Quality Improvement Programmed update


RETAIN AND ENGAGE WORKFORCE (BAF RISKS 2)

11/35 - Assurance report from Workforce Committee


ACHIEVE FINANCIAL VIABILITY (BAF RISK 7)

12/35 - Assurance report from Finance & Performance Committee


GOVERNANCE

13/35 - Assurance report from Integrated Risk & Governance Committee - Verbal

14/35 - Assurance report from Audit Committee

15/35 - Board Evaluation


ANY OTHER BUSINESS

16/35 - Any other business previously notified to the Chairman - Verbal


QUESTION TIME

17/35 - Questions from Hertfordshire Healthwatch - Verbal

18/35 - Questions from our patients and members of the public - Verbal



ADMINISTRATION

19/35 - Draft agenda for Trust Board Meeting to be held on: 07 April 2016

20/35 - Date of the next Trust Board Meeting in public - verbal

7 April 2016
Lecture Room, Postgraduate Centre,
St Albans Hospital


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