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Board Meetings

1 December 2016 in the Lecture Room, Postgraduate Centre, St Albans City Hospital

09.30am -12.00 noon

Agenda

View the agenda

Acronyms and abbreviations


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

15/43 - Board self evaluation


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


January 2016 | February 2016 | March 2016 | April 2016 | May 2016 | June 2016 | July 2016 | October 2016 | November 2017

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