Board meetings 2017
6 April 2017 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital, 09.30am - 12.00pm
AGENDA
01/47 - Opening and welcome - verbal
02/47 - Emergency Planning Update - presentation
OPENING
03/47 - Apologies for absence: Chair - verbal
04/47 - Conflicts of interests - paper
05/47 - Minutes of meeting held on 2 March 2017 - paper
06/47 - a) Board action log from 2 March 2017 and previous meetings - paper
07/47 - Chair's report - paper
08/47 - Chief Executive's report - paper
PERFORMANCE
09/47 - Integrated performance report month 11
SAFE EFFECTIVE CARE
10/47 - Care Quality Commission update
11/47 - Hospital pharmacy transformation plan 2017-20 - paper
DEVELOP A LONG TERM STRATEGY (BAF RISK 9)
12/47 - Strategy update - paper
GOVERNANCE
13/47 - Summary report on corporate risk register - paper
14/47 - Corporate aims and objectives 2017-18
COMMITTEE REPORTS
15/47 - Assurance report from Safety and Quality Committee - paper
16/47 - Assurance report from Finance, Investment and Performance Committee - paper
17/47 - Assurance report from Integrated Risk and Governance Committee - paper
ANY OTHER BUSINESS
18/47 Any other business previously notified to the Chairman - verbal
CORPORATE TRUSTEE
19/47 - Assurance report from the Charitable Funds Committee - paper
QUESTION TIME
20/47 - Questions from Hertfordshire Healthwatch - verbal
21/47 - Questions from our patients and members of the public - verbal
ADMINISTRATION
22/47 - Draft agenda for Trust Board meeting to be held 4 May 2017 - paper
23/47 - Date of the next Trust Board meeting in public: 4 May 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital
Other Trust Board papers
- View latest Trust Board papers
- View 2022 Trust Board papers
- View 2021 Trust Board papers
- View 2020 Trust Board papers
- View 2019 Trust Board papers
- View 2018 Trust Board papers
- View 2017 Trust Board papers
- View 2016 Trust Board papers
- View 2015 Trust Board papers
- View 2014 Trust Board papers
- View 2013 Trust Board papers
- View 2012 Trust Board papers
- View 2011 Trust Board papers
- View 2010 Trust Board papers
- View 2009 Trust Board papers
- View 2008 Trust Board papers
- View 2007 Trust Board papers
- View 2006 Trust Board papers
- View 2005 Trust Board papers
- View 2004 Trust Board papers