Board Meetings

12 January 2017 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital, 9.30am - 12.00noon

AGENDA

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01/44 - Opening and welcome - verbal

02/44 - Development of the nursing workforce - presentation

OPENING

03/44 - Apologies for absence: Chair - verbal

04/44 - Conflicts of interests - paper

05/44 - Minutes of the meeting held on 1 December 2016

06/44 - Board action log from 01 December 2016 and previous meetings - paper

06/44 Decision log 2016/17 - paper

07/44 - Chairman's report - paper

08/44 - Chief Executive's report - paper


PERFORMANCE

09/44 - Integrated performance report – month 9


SAFE, EFFECTIVE CARE

10/44 - End of Life Care annual report 2015-16 - paper

11/44 Infection prevention and control bi-annual report - paper


RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)

12/44 Assurance from Workforce Committee - paper


ACHIEVE FINANCIAL STABILITY (BAF RISK 7)

13/44 - Assurance report from Finance, Investment and Performance Committee - paper


GOVERNANCE

14/44 - Assurance report from Integrated Risk and Governance Committee - paper

15/44 - Assurance report from Audit Committee - paper


REPORTS TO CORPORATE TRUSTEE

16/44 - Assurance report from Charitable Funds Committee - paper


Any Other Business

17/44 - Any other business previously notified to the Chairman - verbal



Question Time

18/44 - Questions from Hertfordshire Healthwatch - verbal

19/44 - Questions from our patients and members of the public - verbal


Administration

20/44 - Board self evaluation - paper

21/44 - Draft agenda for Trust Board Meeting to be held on: 2 February 2017 - paper

22/44 - Date of the next Trust Board Meeting in public - verbal

2 February 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital


View minutes from other years' meetings

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