Board Meetings

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

Agenda

View the agenda


01/37 - Opening and welcome - verbal

02/37 - Maternity infant feeding team - presentation

03/37 - Apologies for absence: Chair - verbal

04/37 - Declaration of interests - verbal and paper

05/37 - Minutes of the meeting held on 7 April 2016

06/37 - Board action log from previous meetings

07/37 - Chairman's report - verbal

08/37 - Chief Executive's report


PERFORMANCE

09/37 - Integrated performance report – month 12

10/37 - Care Quality Commission Quality Improvement Programmed update

11/37 - Operational plan 2016/17

a. Cover Sheet
b. Paper


RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)

12/37 - National staff survey results

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             13/37 - Assurance report from Workforce committee


ACHIEVE FINANCIAL VIABILITY (BAF RISK 7)

14/37 - Assurance report from Finance & Performance Committee


DEVELOP A LONG TERM STRATEGY (BAF RISK 9)

15/37 - Sustainability and Transformation Plan (STP) update

a. Appendix b


GOVERNANCE

16/37 - Summary report on corporate risk register

17/37 - Committee terms of reference and work plans

a. 1. Audit Committee terms of reference
    2. Audit Committee workplan

b. 1. Remuneration Committee terms of reference

c. 1. Workforce Committee terms of reference
    2. Workforce Committee workplan

d. 1. Finance and Performance Committee terms of reference
    2 .Finance and Performance Committee workplan

e. 1. Charitable Funds Committee terms of reference
    2. Charitable Funds Committee workplan

f. 1. Integrated Risk and Governance Committee terms of reference
   2. Integrated Risk and Governance Committee workplan

18/37 - Assurance report from Audit Committee

19/37 - Assurance report from Integrated Risk and Governance Committee - verbal

20/37 - Board self evaluation


ANY OTHER BUSINESS

21/37 - Any other business previously notified to the Chairman - verbal


QUESTION TIME

21/36 - Questions from Hertfordshire Healthwatch - verbal

22/36 - Questions from our patients and members of the public - verbal


ADMINISTRATION

23/36 - Draft agenda for Trust Board Meeting to be held on 2 June 2016

24/36 - Date of the next Trust Board Meeting in public: 02 June 2016 - verbal


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