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Board Meetings

6 October 2016 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital

Agenda

View the agenda


01/41 - Opening and welcome - verbal

02/41 - Development in perinatal mental health services

03/41 - Apologies for absence: Chair - verbal

04/41 - Declaration of interests - verbal and paper

05/41 - Minutes of the meeting held on 1 September 2016

06/41 - Board action log from previous meetings
           a) Board Decision Log

07/41 - Chairman's report - verbal

08/41 - Chief Executive's report


PERFORMANCE

09/41 - Quality improvement programme update

10/40 - Integrated performance report - month 5

a. Cover Sheet
b. Paper


SAFE, EFFECTIVE CARE (BAF RISK 1)

11/41 - Assurance report from Safety and Quality Committee


ACHIEVE FINANCIAL STABILITY (BAF RISK 7)

12/41 - Assurance report from Finance, Investment and Performance Committee


DEVELOP A LONG TERM STRATEGY (BAF RISK 9)

13/41 - Strategy update including Herts and West Essex Sustainability and Transformation Programme  


GOVERNANCE

14/41 - Board Assurance Framework (BAF) update  
          a. Appendix 1
          b. Appendix 2

15/41 - Summary report on corporate risk register
          a. Appendix 1

16/41 - Assurance report from Integrated Risk and Governance Committee - paper to follow

17/40 - Board self evaluation - verbal


ANY OTHER BUSINESS

18/41 - Any other business previously notified to the Chairman - verbal


QUESTION TIME

19/41 - Questions from Hertfordshire Healthwatch - verbal

20/41 - Questions from our patients and members of the public - verbal


ADMINISTRATION

21/41 - Draft agenda for Trust Board Meeting to be held on 03 November 2016

22/41 - Date of the next Trust Board Meeting in public: 03 November 2016 - verbal


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