Board meetings 2017

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

AGENDA

View the agenda

Acronyms and abbreviations

OPENING

01/45 - Opening and welcome - verbal

02/45 - Strategic outline case

Executive summary
- Cover sheet
- Paper
Equality impact assessment
- Cover sheet
- Paper
Engagement summary
- Cover sheet
- Paper

03/45 - Apologies for absence: Chair - verbal

04/45 - Conflicts of interests - paper

05/45 - Minutes of the meeting held on 12 January 2017 - paper

06/45 - Board action log from 2 January and previous meetings - paper

06/45 - Decision log 2016/17 - paper

07/45 - Chairman's report - paper

08/45 - Chief Executive's report - paper

PERFORMANCE

09/45 - Integrated performance report - month 10

SAFE, EFFECTIVE CARE

10/45 - Bi-annual establishment review of adult inpatient areas - paper

11/45 Assurance report from Safety and Quality Committee - paper

ACHIEVE FINANCIAL STABILITY (BAF RISK 7)

12/45 - Assurance report from Finance, Investment and Performance Committee - paper

DEVELOP A LONG TERM STRATEGY (BAF RISK 9)

13/45 - Interim estates strategy

GOVERNANCE

14/45 - Summary report on corporate risk register - paper

15/45 - Board Assurance Framework 2016/17 update - paper

15/45 a - Board Assurance Framework - paper

16/45 - Assurance report from Integrated Risk and Governance Committee - verbal

Any Other Business

17/45 - Any other business previously notified to the Chairman - verbal

Question Time

18/45 - Questions from Hertfordshire Healthwatch - verbal

19/45 - Questions from our patients and members of the public - verbal

Administration

20/45 - Board self evaluation - paper

21/45 - Draft agenda for Trust Board Meeting to be held on: 2 March 2017 - paper

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

2 March 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital

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