Board Meetings

1 September 2016 in the Lecture Room, Postgraduate Medical Centre, St Albans Hospital 9.30 - 12.00

Agenda

View the agenda


01/40 - Opening and welcome - verbal

02/40 - Patient experience presentation by Surgery, Anaesthetics and Cancer Divison - presentation

03/40 - Apologies for absence: Chair - verbal

04/40 - Declaration of interests - verbal and paper

05/40 - Minutes of the meeting held on 7 July 2016

06/40 - Board action log from previous meetings
           a) Board Decision Log

07/40 - Chairman's report - verbal

08/40 - Chief Executive's report


PERFORMANCE

09/40 - Quality improvement programme update

10/40 - Integrated performance report - month 3 & 4


RETAIN AND ENGAGE WORKFORCE (BAD RISK 2)

11/40 - NHS workforce race equality standard

12/40 - Assurance report from Workforce Committee

13/40 - Medical revalidation annual audit report 2015/16


SAFE, EFFECTIVE CARE (BAF RISK 1)

14/40 - Safeguarding annual report 2015/16

15/40 - Engagement brief on patient experience and carer strategy 2016/19
          a) Patient Experience and Engagement update

16/40 - Complaints and PALS annual report 2015/16

17/40 - Results of national inpatients survey 2015

18/40 - Assurance report from Safety and Quality Committee


ACHIEVE FINANCIAL STABILITY (BAF RISK 7)

19/40 - Assurance report from Finance, Investment and Performance Committee


DEVELOP A LONG TERM STRATEGY (BAF RISK 9)

20/40 - Strategy update, including draft clinical strategy


REPORTS TO CORPORATE TRUSTEE

21/40 - Assurance report from Charitable Funds Committee

21/40 - Accounts 2015-2016


GOVERNANCE

22/40 - Summary report on Corporate Risk Register

23/40 - Corporate governance assurance including current structure and Terms of Reference for Trust Executive Committee
           a) Appendix 1

24/40 - Assurance report from Integrated Risk and Governance Committee 

25/40 - Assurance report from Audit Committee

26/40 - Board Self Evaluation - Verbal


ANY OTHER BUSINESS

27/40 - Any other business previously notified to the Chairman - verbal


QUESTION TIME

28/40 - Questions from Hertfordshire Healthwatch - verbal

29/40 - Questions from our patients and members of the public - verbal


ADMINISTRATION

30/40 - Draft agenda for Trust Board Meeting to be held on 06 October 2016

31/40 - Date of the next Trust Board Meeting in public: 06 October 2016 - verbal


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