Board meetings 2015
12 March 2015 at 9.30am – 12.00noon: Post Graduate Centre, St Albans City Hospital
Agenda
01/25 - Opening and Welcome - verbal
02/25 - Patient Story - verbal
03/25 - Apologies for absence - verbal
04/24 Declaration of interests
If a member of the Board has an interest in any item on the agenda, if which they may gain a pecuniary or other advantage, they must declare it at the meeting, and if necessary withdraw from that item.
View the Declaration of interests - paper and verbal
05/25 Minutes of the meeting held on 12 February 2015
06/25 Board action log and matters arising from meeting held on 12 February 2015
07/25 - Chairman's report - verbal
08/25 a Chief Executive's report
08/25 b Team brief - February 2015
Performance
09/25 - Integrated performance report – month 10
Transformation
10/25 - Transformation delivery programme update – month 10
11/25 Transformation Committee
- a. Chair's summary: No meeting
- b. Draft minutes of meeting 5 February 2015
Patient Experience
12/25 - Quality and safety report
13/25 - Serious incident summary update - month 10
14/25 - Mortality update - Presentation
15/25 - Patient Safety, Quality and Risk Committee (PSQR)
a. Chair’s summary: No meeting
b. Draft minutes of the meeting held on 3 February 2015
Financial Viability
16/25 - Finance report - month 10
17/25 - Finance Committee
a. Chair’s summary of meeting held on 3 March 2015
b. Ratified minutes of the meeting held on 3 February 2015
Operational Effectiveness
18/25 - Recovery plan
19/25 - Referral to treatment update
20/25 - Unscheduled care programme update, including stroke services
Governance and Leadership
21/25 - Trust Development Authority governance declaration – month 10
22/25 - Board Assurance Framework
Cover sheet and report
Board Assurance Framework
Reporting Committees (not included above)
23/25 - Trust Leadership Executive Committee (TLEC)
a. Chair’s report of meeting held on 26 February 2015
b. Ratified minutes of meeting held 29 January 2015
24/25 - Audit Committee
a. Chair’s report of meeting held on 3 March 2015
b. Ratified minutes of the meeting held on 6 January 2015
25/25 - Workforce Committee
a. Chair’s report of meeting 3 March 2015
b. Ratified minutes of meeting held on 3 February 2015
26/25 - Charitable Affairs Committee
a. Chair’s report of meeting held on 24 February 2015
Any other business
27/25 - Verbal and Paper
Trust Board Resolution – Capital Loan of £11.1m
Appendix 2: Letter from Department of Health
Question Time
28/25 - Questions from Hertfordshire Healthwatch - verbal, no paper
29/25 Questions from our patients and members of the public - verbal, no paper
Administration
30/ 25 - Draft agenda for next Trust Board Meeting - date to be confirmed
31/25 - Date of the next Trust Board Meeting in public:
Date to be confirmed, venue to be advised
