Board meetings 2017
4 May 2017 at 9:30am - 12:00 noon, THE CHANGE OF VENUE: Terrace Executive Meeting Room, Spice of Life Restaurant
Watford Hospital
AGENDA
OPENING
01/48 - Opening and welcome - verbal
02/48 - Healthwatch Presentation
03/45 - Apologies for absence: Chair - verbal
04/48 - Conflicts of interests - paper
05/48 - Minutes of the meeting held on 06 April 2017 - paper
06/48 - Board action log from 06 April 2017 and previous meetings - paper
06/48a - Decision log 2016/17 - paper
07/48 - Chairman's report - paper
08/48 - Chief Executive's report - paper
PERFORMANCE
09/48 - Integrated performance report - month 12
10/48 - Quality Improvement Plan - paper
SAFE, EFFECTIVE CARE (BAF RISK 1)
11/48 - Learning from Deaths Report - paper
RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)
12/48 - Workforce strategy update - paper
13/48 - National staff survey results - paper
GOVERNANCE
14/48 - Board assurance framework update - paper
- BAF Report - paper
- BAF 2017/18 - paper
COMMITTEE REPORTS
15/48 - Assurance report from Finance and Investment Committee - paper
16/48 - Assurance report from Audit Committee - paper
17/48 - Assurance report from Safety and Compliance Committee - paper
18/48 - Assurance report from Patient and Staff Experience Committee - paper
Any Other Business
19/48 - Any other business previously notified to the Chairman - verbal
COPORATE TRUSTEE
20/48
- a) Charitable Funds Strategy - paper
- Discretionary Resources Policy - front sheet - paper
- b)Discretionary Resources Policy - paper
Question Time
21/48 - Questions from Hertfordshire Healthwatch - verbal
22/48 - Questions from our patients and members of the public - verbal
Administration
23/45 - Draft agenda for Trust Board Meeting to be held on:1 June 2017 - paper
22/45 - Date of the next Trust Board Meeting in public - verbal
1 June 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital
4 May 2017 at 9:30am - 12:00 noon, THE CHANGE OF VENUE: Terrace Executive Meeting Room, Spice of Life Restaurant
Watford Hospital
AGENDA
OPENING
01/48 - Opening and welcome - verbal
02/48 - Healthwatch Presentation
03/45 - Apologies for absence: Chair - verbal
04/48 - Conflicts of interests - paper
05/48 - Minutes of the meeting held on 06 April 2017 - paper
06/48 - Board action log from 06 April 2017 and previous meetings - paper
06/48a - Decision log 2016/17 - paper
07/48 - Chairman's report - paper
08/48 - Chief Executive's report - paper
PERFORMANCE
09/48 - Integrated performance report - month 12
10/48 - Quality Improvement Plan - paper
SAFE, EFFECTIVE CARE (BAF RISK 1)
11/48 - Learning from Deaths Report - paper
RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)
12/48 - Workforce strategy update - paper
13/48 - National staff survey results - paper
GOVERNANCE
14/48 - Board assurance framework update - paper
- BAF Report - paper
- BAF 2017/18 - paper
COMMITTEE REPORTS
15/48 - Assurance report from Finance and Investment Committee - paper
16/48 - Assurance report from Audit Committee - paper
17/48 - Assurance report from Safety and Compliance Committee - paper
18/48 - Assurance report from Patient and Staff Experience Committee - paper
Any Other Business
19/48 - Any other business previously notified to the Chairman - verbal
COPORATE TRUSTEE
20/48
- a) Charitable Funds Strategy - paper
- Discretionary Resources Policy - front sheet - paper
- b)Discretionary Resources Policy - paper
Question Time
21/48 - Questions from Hertfordshire Healthwatch - verbal
22/48 - Questions from our patients and members of the public - verbal
Administration
23/45 - Draft agenda for Trust Board Meeting to be held on:1 June 2017 - paper
22/45 - Date of the next Trust Board Meeting in public - verbal
1 June 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital
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