Board meetings 2016
4 February 2016 in the Lecture Room, Postgraduate Centre, St Albans Hospital 9.30 - 12.00
Agenda
01/34 - Opening and welcome - verbal
02/34 - Report on Shwartz round - presentation
03/34 - Apologies for absence: Chair - verbal
04/34 - Declaration of interests - verbal and paper
05/34 - Minutes of the meeting held on 7 January 2016
06/34 - Board action log from previous meetings
07/34 - Chairman's report - verbal
08/34 - Chief Executive's report
Performance
09/34 - Integrated performance report – month 9
10/34 - Care Quality Commission Quality Improvement Programmed update
SAFE, EFFECTIVE CARE (BAF RISK 1 )
11/34 - Nursing reviews
a. Midwifery skills mix review
b. Adult emergency department establishment review
12/34 - Infection prevention and control update - Paper
13/34 - C Serious incident report – month 8 & 9
14/34 - National maternity survey 2015 - Paper
15/34 - Assurance report from Safety and Quality Committee - Paper
RETAIN AND ENGAGE WORKFORCE (BAF RISKS 2)
16 /34 - Workforce Strategy - Paper
MAINTAIN BUSINESS CONTINUITY ( BAF RISK 6)
17/34 - Emergency preparedness, resilience and response compliance confirmation
ACHIEVE FINANCIAL VIABILITY (BAF RISK 7)
18 /34 - Finance report – month 9
19 /34 - Assurance report from Finance & Performance Committee
DEVELOP A LONG TERM STRATEGY (BAF RISK 9)
20 /34 - Strategy Update - Paper
1. Appendix A
2. Appendix B
3. Appendix C
4. Appendix D
GOVERNANCE
22 /34 - Trust Development Authority governance declaration - month 10
23/34 - Assurance report from Integrated Risk and Governance Committee
24/34 - Board evaluation - verbal
Any Other Business
25 /34 - Any other business previously notified to the Chairman - verbal
Questions Time
26 /34 - Questions from Hertfordshire Healthwatch - verbal
27 /34 - Questions from our patients and members of the public - v erbal
Administration
28 /34 - Draft agenda for Trust Board Meeting to be held on: 04 February 2016
29 /34 - Date of the next Trust Board Meeting in public - verbal
3 March 2016
Lecture Theatre 2 , Medical
Education Centre ,
Watford Hospital
