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