Board meetings 2016
3 November 2016 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital
09.30am -12.00 noon
Agenda
OPENING
01/42 - Opening and welcome - verbal
02/42 - Improvements to Stroke services - Presentation
03/42 - Apologies for absence: Paul Cartwright- verbal
04/42 - Conflicts of interest - paper
05/42 - Minutes of the meeting held on 6 October 2016
06/42 - Board action log from 6 October 2016 and previous meetings
a)
Board Decision Log
08/42 - Chief Executive's report
08/42a - Communications report
PERFORMANCE
09/40 - Integrated performance report - month 6
SAFE, EFFECTIVE CARE (BAF RISK 1)
10/42 - Serious incident annual report
a.
cover sheet
b.
board paper
11/42 - Health and safety annual report
a.
cover sheet
b.
board paper
12/42 - Patient experience and carers' strategy
a.
cover sheet
b.
board paper
RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)
13/42 - Statutory annual public sector equality duty report 2015
a.
cover sheet
b.
board paper
14/42 - Assurance report from workforce committee
ACHIEVE FINANCIAL STABILITY (BAF RISK 7)
15/42 - Assurance report from Finance, Investment and Performance Committee
DEVELOP A LONG TERM STRATEGY (BAF RISK 9)
GOVERNANCE
17/42 - Assurance report from Integrated Risk and Governance Committee
18/42 - Assurance Report from Audit Committee
19/42 - Corporate
governance update
a.
Recommendation from Integrated Risk and Governance Committee
b.
Update to Terms of Reference for the Board
c.
Board and Committee meeting schedule 2017/18
20/40 - Board self evaluation - paper
ANY OTHER BUSINESS
21/42 - Any other business previously notified to the Chairman - verbal
QUESTION TIME
22/42 - Questions from Hertfordshire Healthwatch - verbal
23/42 - Questions from our patients and members of the public - verbal
ADMINISTRATION
24/42 - Draft agenda for Trust Board Meeting to be held on 1 December 2016
25/42 - Date of the next Trust Board Meeting in public: 1 December 2016 - verbal
