Board Meetings

6 April 2017 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital, 09.30am - 12.00pm

AGENDA

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Acronyms and abbreviations


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

b) Decision Register - 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


View minutes from other years' meetings

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