Board meetings 2016
1 September 2016 in the Lecture Room, Postgraduate Medical Centre, St Albans Hospital 9.30 - 12.00
Agenda
01/40 - Opening and welcome - verbal
02/40 - Patient experience presentation by Surgery, Anaesthetics and Cancer Divison - presentation
03/40 - Apologies for absence: Chair - verbal
04/40 - Declaration of interests - verbal and paper
05/40 - Minutes of the meeting held on 7 July 2016
06/40 - Board action log from previous meetings
a)
Board Decision Log
07/40 - Chairman's report - verbal
08/40 - Chief Executive's report
PERFORMANCE
09/40 - Quality improvement programme update
10/40 - Integrated performance report - month 3 & 4
RETAIN AND ENGAGE WORKFORCE (BAD RISK 2)
11/40 - NHS workforce race equality standard
12/40 - Assurance report from Workforce Committee
13/40 - Medical revalidation annual audit report 2015/16
SAFE, EFFECTIVE CARE (BAF RISK 1)
14/40 - Safeguarding annual report 2015/16
15/40 - Engagement brief on patient experience and carer strategy 2016/19
a)
Patient Experience and Engagement update
16/40 - Complaints and PALS annual report 2015/16
17/40 - Results of national inpatients survey 2015
18/40 - Assurance report from Safety and Quality Committee
ACHIEVE FINANCIAL STABILITY (BAF RISK 7)
19/40 - Assurance report from Finance, Investment and Performance Committee
DEVELOP A LONG TERM STRATEGY (BAF RISK 9)
20/40 - Strategy update, including draft clinical strategy
REPORTS TO CORPORATE TRUSTEE
21/40 - Assurance report from Charitable Funds Committee
GOVERNANCE
22/40 - Summary report on Corporate Risk Register
23/40 - Corporate governance assurance including current structure and Terms of
Reference for Trust Executive Committee
a)
Appendix 1
24/40 - Assurance report from Integrated Risk and Governance Committee
25/40 - Assurance report from Audit Committee
26/40 - Board Self Evaluation - Verbal
ANY OTHER BUSINESS
27/40 - Any other business previously notified to the Chairman - verbal
QUESTION TIME
28/40 - Questions from Hertfordshire Healthwatch - verbal
29/40 - Questions from our patients and members of the public - verbal
ADMINISTRATION
30/40 - Draft agenda for Trust Board Meeting to be held on 06 October 2016
31/40 - Date of the next Trust Board Meeting in public: 06 October 2016 - verbal
