Board meetings 2017
1 June 2017 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital, 9.30am - 12.00noon
AGENDA
OPENING
01/49 - Opening and welcome - verbal
02/49 - Emergency service quality development update - presentation
03/49 - Apologies for absence: Chair - verbal
04/49 - Conflicts of interests - paper
05/49 - Minutes of the meeting held on 4 May 2017- paper
06/49 - Board action log from 4 May 2017 and previous meetings - paper
06/49 - Decision log 2016/17 - paper
07/49 - Chairman's report - paper
08/49 - Chief Executive's report - paper
PERFORMANCE
09/49 - Integrated performance report - month 2
10/49 - Quality improvement plan update
SAFE, EFFECTIVE CARE (BAF RISK 1)
11/49 - Bi-annual patient experience and carers strategy report - paper
UNDERDEVOLOPED INFORMATICS STRUSCTURE (BAF RISK 4)
12/49 - Briefing on Cyber attack - paper
DEVELOP A LONG TERM STRATEGY (BAF RISK 9)
13/49 - Strategy update - paper
14/49 - Outline business case for theatre configuration - paper
GOVERNANCE
15/49 - Cover sheet
15/49 - Proposed monitoring arrangements for aims and objectives
16/49 - Board Assurance Framework 2016/17 update
17/49 - a) NHS
self-certification 2017/18 - paper
b) G6
Declaration - paper
COMMITTEE REPORTS
18/49 Assurance report from Finance and Investment committee - paper
19/49 Assurance report from Clinical Outcomes and Effectiveness Committee - paper
Any Other Business
20/49 - Any other business previously notified to the Chairman - verbal
Question Time
21/49 - Questions from Hertfordshire Healthwatch - verbal
22/49 - Questions from our patients and members of the public - verbal
Administration
23/49 - Draft agenda for Trust Board Meeting to be held on: 6 July 2017 - paper
22/45 - Date of the next Trust Board Meeting in public - verbal
6 July 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital
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