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Board Meetings

3 November 2016 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital

09.30am -12.00 noon

Agenda

View the 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

Board paper


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)

16/42 - Strategy update  


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


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