Board meetings 2016
3 March 2016 in the Lecture Theatre 2, Medical Education Centre, Watford Hospital 9.30 - 12.00
Agenda
01/35 - Opening and welcome - verbal
02/35 - Report on Shwartz round - presentation
03/35 - Apologies for absence: Chair - verbal
04/35 - Declaration of interests - verbal and paper
05/35 - Minutes of the meeting held on 4 February 2016
06/35 - Board action log from previous meetings
07/35 - Chairman's report - verbal
08/35 - Chief Executive's report
PERFORMANCE
09/35 - Integrated performance report – month 11
10/35 - Care Quality Commission Quality Improvement Programmed update
RETAIN AND ENGAGE WORKFORCE (BAF RISKS 2)
11/35 - Assurance report from Workforce Committee
ACHIEVE FINANCIAL VIABILITY (BAF RISK 7)
12/35 - Assurance report from Finance & Performance Committee
GOVERNANCE
13/35 - Assurance report from Integrated Risk & Governance Committee - Verbal
14/35 - Assurance report from Audit Committee
ANY OTHER BUSINESS
16/35 - Any other business previously notified to the Chairman - Verbal
QUESTION TIME
17/35 - Questions from Hertfordshire Healthwatch - Verbal
18/35 - Questions from our patients
and members of the public - Verbal
ADMINISTRATION
19/35 - Draft agenda for Trust Board Meeting to be held on: 07 April 2016
20/35 - Date of the next Trust Board Meeting in public - verbal
7 April 2016
Lecture Room, Postgraduate
Centre,
St Albans Hospital
