Board meetings 2016
1 December 2016 in the Lecture Room, Postgraduate Centre, St Albans City Hospital
09.30am -12.00 noon
Agenda
OPENING
01/43 - Opening and welcome - verbal
02/43 - Improvements to cancer services - Presentation
03/43 - Apologies for absence: Medical Director - verbal
04/43 - Register of interests - paper
05/43 - Minutes of the meeting held on 3 November 2016
06/43 - Board
action log from 3 November 2016 and previous meetings
a) Board
Decision Log
07/43 - Chair's report
08/43 - Chief Executive's report
PERFORMANCE
09/43 - Integrated performance report - month 8
a. Cover
sheet
b. Board
paper
SAFE, EFFECTIVE CARE (BAF RISK 1)
10/43 - Nursing, midwifery and allied health professions strategy
a. cover
sheet
b. board
paper
11/43 - Safeguarding biannual update
a. board
paper
12/43 - Assurance report from Safety and Quality Committee
a. board
paper
ACHIEVE FINANCIAL STABILITY (BAF RISK 7)
13/43 - Assurance report from Finance, Investment and Performance Committee
GOVERNANCE
14/43 - Risk update
a) Verbal update from Integrated Risk and Governance Committee
b) Summary
report on corporate risk register
ANY OTHER BUSINESS
16/43 - Any other business previously notified to the Chairman - verbal
QUESTION TIME
17/43 - Questions from Hertfordshire Healthwatch - verbal
18/43 - Questions from our patients and members of the public - verbal
ADMINISTRATION
19/43 - Draft agenda for Trust Board Meeting to be held on 12 January 2017
20/43 - Date of the next Trust Board Meeting in public: 12 January 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital - verbal
