Board meetings 2006
12 January 2017 in the Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital, 9.30am - 12.00noon
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AGENDA
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- 01/44 - Opening and welcome - verbal
- 02/44 - Development of the nursing workforce - presentation
OPENING
- 03/44 - Apologies for absence: Chair - verbal
- 04/44 - Conflicts of interests - paper
- 05/44 - Minutes of the meeting held on 1 December 2016
- 06/44 - Board action log from 01 December 2016 and previous meetings - paper
- 06/44 Decision log 2016/17 - paper
- 07/44 - Chairman's report - paper
- 08/44 - Chief Executive's report - paper
PERFORMANCE
SAFE, EFFECTIVE CARE
- 10/44 - End of Life Care annual report 2015-16 - paper
- 11/44 Infection prevention and control bi-annual report - paper
RETAIN AND ENGAGE WORKFORCE (BAF RISK 2)
ACHIEVE FINANCIAL STABILITY (BAF RISK 7)
GOVERNANCE
- 14/44 - Assurance report from Integrated Risk and Governance Committee - paper
- 15/44 - Assurance report from Audit Committee - paper
REPORTS TO CORPORATE TRUSTEE
Any Other Business
- 17/44 - Any other business previously notified to the Chairman - verbal
Question Time
- 18/44 - Questions from Hertfordshire Healthwatch - verbal
- 19/44 - Questions from our patients and members of the public - verbal
Administration
- 20/44 - Board self evaluation - paper
- 21/44 - Draft agenda for Trust Board Meeting to be held on: 2 February 2017 - paper
- 22/44 - Date of the next Trust Board Meeting in public - verbal
- 2 February 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital
Other Trust Board papers
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