Board meetings 2017
2 February 2017 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital, 9.30am - 12.00 noon
AGENDA
OPENING
01/45 - Opening and welcome - verbal
02/45 - Strategic outline case
- Executive summary
- Equality impact assessment
- Engagement summary
03/45 - Apologies for absence: Chair - verbal
04/45 - Conflicts of interests - paper
05/45 - Minutes of the meeting held on 12 January 2017 - paper
06/45 - Board action log from 2 January and previous meetings - paper
06/45 - Decision log 2016/17 - paper
07/45 - Chairman's report - paper
08/45 - Chief Executive's report - paper
PERFORMANCE
09/45 - Integrated performance report - month 10
SAFE, EFFECTIVE CARE
10/45 - Bi-annual establishment review of adult inpatient areas - paper
11/45 Assurance report from Safety and Quality Committee - paper
ACHIEVE FINANCIAL STABILITY (BAF RISK 7)
12/45 - Assurance report from Finance, Investment and Performance Committee - paper
DEVELOP A LONG TERM STRATEGY (BAF RISK 9)
13/45 - Interim estates strategy
GOVERNANCE
14/45 - Summary report on corporate risk register - paper
15/45 - Board Assurance Framework 2016/17 update - paper
15/45 a - Board Assurance Framework - paper
16/45 - Assurance report from Integrated Risk and Governance Committee - verbal
Any Other Business
17/45 - Any other business previously notified to the Chairman - verbal
Question Time
18/45 - Questions from Hertfordshire Healthwatch - verbal
19/45 - Questions from our patients and members of the public - verbal
Administration
20/45 - Board self evaluation - paper
21/45 - Draft agenda for Trust Board Meeting to be held on: 2 March 2017 - paper
22/45 - Date of the next Trust Board Meeting in public - verbal
2 March 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital
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