Board meetings 2017
2 March 2017 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital, 9.30am - 12.00noon
AGENDA
OPENING
01/46 - Opening and welcome - verbal
02/46 - Healthwatch presentation - presentation
03/46 - Apologies for absence: Chair - verbal
04/46 - Conflicts of interests - paper
05/46 - Minutes of the meeting held on 2 February 2017 - paper
06/46 a - Board action log from 2 February and previous meetings - paper
06/46 b - Decision Log 2016/17 - paper
07/46 - Chairman's report - paper
08/46 - Chief Executive's report - paper
PERFORMANCE
09/46 - Integrated performance report - month 10
10/46 - Care Quality Commission inspection update
a) Progress of Quality Improvement Plan
RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)
11/46 - Guardian of Safe Working update For information and assurance - paper
12/46 - Update on Freedom to Speak Up policy For information and assurance - paper
13/46 Review of key workforce related performance indicators - paper
14/46 Assurance report from Workforce Committee For information and assurance - paper
ACHIEVE FINANCIAL STABILITY (BAF RISK 7)
DEVELOP A LONG TERM STRATEGY (BAF RISK 9)
16/46 - Strategy update For information and assurance - paper
GOVERNANCE
17/46 Assurance report from Audit Committee For information and Assurance - paper
18/46 Corporate Governance structure 2017/18
a) 18/46 - Summary information - cover sheet
a) 18/46 - Summary information - paper
b) Meeting schedule - paper
CORPORATE TRUSTEE
19/46 - Assurance report from Charitable Funds Committee - paper
ANY OTHER BUSINESS
20/46 Any other business previously notified to the Chairman - verbal
QUESTION TIME
21/46 - Questions from Hertfordshire Healthwatch - verbal
22/46 - Questions from our patients and members of the public - verbal
ADMINISTRATION
23/46 - Draft agenda for Trust Board meeting to be held 06 April 2017
24/46 - Date of the next Trust Board meeting in public: 06 April 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital
Other Trust Board papers
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