Board Meetings

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

AGENDA

View the agenda

Acronyms and abbreviations


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)

15/46 - Assurance report from Finance, Investment and Performance Committee For information and assurance - paper


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


View minutes from other years' meetings

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