Board meetings 2016
6 October 2016 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital
Agenda
01/41 - Opening and welcome - verbal
02/41 - Development in perinatal mental health services
03/41 - Apologies for absence: Chair - verbal
04/41 - Declaration of interests - verbal and paper
05/41 - Minutes of the meeting held on 1 September 2016
06/41 - Board action log from previous
meetings
a)
Board Decision Log
07/41 - Chairman's report - verbal
08/41 - Chief Executive's report
PERFORMANCE
09/41 - Quality improvement programme update
10/40 - Integrated performance report - month 5
SAFE, EFFECTIVE CARE (BAF RISK 1)
11/41 - Assurance report from Safety and Quality Committee
ACHIEVE FINANCIAL STABILITY (BAF RISK 7)
12/41 - Assurance report from Finance, Investment and Performance Committee
DEVELOP A LONG TERM STRATEGY (BAF RISK 9)
13/41 - Strategy update including Herts and West Essex Sustainability and Transformation Programme
GOVERNANCE
14/41 - Board
Assurance Framework (BAF) update
a.
Appendix 1
b.
Appendix 2
15/41 - Summary
report on corporate risk register
a.
Appendix 1
16/41 -
Assurance report from Integrated Risk and Governance Committee -
paper to follow
17/40 - Board self evaluation - verbal
ANY OTHER BUSINESS
18/41 - Any other business previously notified to the Chairman - verbal
QUESTION TIME
19/41 - Questions from Hertfordshire Healthwatch - verbal
20/41 -
Questions from our patients and members of the public - verbal
ADMINISTRATION
21/41 - Draft agenda for Trust Board Meeting to be held on 03 November 2016
22/41 - Date of the next Trust Board Meeting in public: 03 November 2016 - verbal
