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Board meetings 2017

4 May 2017 at 9:30am - 12:00 noon, THE CHANGE OF VENUE: Terrace Executive Meeting Room, Spice of Life Restaurant

Watford Hospital

AGENDA

View the agenda

Acronyms and abbreviations

OPENING

01/48 - Opening and welcome - verbal

02/48 - Healthwatch Presentation

03/45 - Apologies for absence: Chair - verbal

04/48 - Conflicts of interests - paper

05/48 - Minutes of the meeting held on 06 April 2017 - paper

06/48 - Board action log from 06 April 2017 and previous meetings - paper

06/48a - Decision log 2016/17 - paper

07/48 - Chairman's report - paper

08/48 - Chief Executive's report - paper

PERFORMANCE

09/48 - Integrated performance report - month 12

10/48 - Quality Improvement Plan - paper

SAFE, EFFECTIVE CARE (BAF RISK 1)

11/48 - Learning from Deaths Report - paper

RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)

12/48 - Workforce strategy update - paper

13/48 - National staff survey results - paper

GOVERNANCE

14/48 - Board assurance framework update - paper

COMMITTEE REPORTS

15/48 - Assurance report from Finance and Investment Committee - paper

16/48 - Assurance report from Audit Committee - paper

17/48 - Assurance report from Safety and Compliance Committee - paper

18/48 - Assurance report from Patient and Staff Experience Committee - paper

Any Other Business

19/48 - Any other business previously notified to the Chairman - verbal

COPORATE TRUSTEE

20/48

Question Time

21/48 - Questions from Hertfordshire Healthwatch - verbal

22/48 - Questions from our patients and members of the public - verbal

Administration

23/45 - Draft agenda for Trust Board Meeting to be held on:1 June 2017 - paper

22/45 - Date of the next Trust Board Meeting in public - verbal

1 June 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital

4 May 2017 at 9:30am - 12:00 noon, THE CHANGE OF VENUE: Terrace Executive Meeting Room, Spice of Life Restaurant

Watford Hospital

AGENDA

View the agenda

Acronyms and abbreviations

OPENING

01/48 - Opening and welcome - verbal

02/48 - Healthwatch Presentation

03/45 - Apologies for absence: Chair - verbal

04/48 - Conflicts of interests - paper

05/48 - Minutes of the meeting held on 06 April 2017 - paper

06/48 - Board action log from 06 April 2017 and previous meetings - paper

06/48a - Decision log 2016/17 - paper

07/48 - Chairman's report - paper

08/48 - Chief Executive's report - paper

PERFORMANCE

09/48 - Integrated performance report - month 12

10/48 - Quality Improvement Plan - paper

SAFE, EFFECTIVE CARE (BAF RISK 1)

11/48 - Learning from Deaths Report - paper

RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)

12/48 - Workforce strategy update - paper

13/48 - National staff survey results - paper

GOVERNANCE

14/48 - Board assurance framework update - paper

COMMITTEE REPORTS

15/48 - Assurance report from Finance and Investment Committee - paper

16/48 - Assurance report from Audit Committee - paper

17/48 - Assurance report from Safety and Compliance Committee - paper

18/48 - Assurance report from Patient and Staff Experience Committee - paper

Any Other Business

19/48 - Any other business previously notified to the Chairman - verbal

COPORATE TRUSTEE

20/48

Question Time

21/48 - Questions from Hertfordshire Healthwatch - verbal

22/48 - Questions from our patients and members of the public - verbal

Administration

23/45 - Draft agenda for Trust Board Meeting to be held on:1 June 2017 - paper

22/45 - Date of the next Trust Board Meeting in public - verbal

1 June 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital

Other Trust Board papers