Board meetings 2017

1 June 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

01/49 - Opening and welcome - verbal

02/49 - Emergency service quality development update - presentation

03/49 - Apologies for absence: Chair - verbal

04/49 - Conflicts of interests - paper

05/49 - Minutes of the meeting held on 4 May 2017- paper

06/49 - Board action log from 4 May 2017 and previous meetings - paper

06/49 - Decision log 2016/17 - paper

07/49 - Chairman's report - paper

08/49 - Chief Executive's report - paper

PERFORMANCE

09/49 - Integrated performance report - month 2

Cover sheet
Paper

10/49 - Quality improvement plan update

SAFE, EFFECTIVE CARE (BAF RISK 1)

11/49 - Bi-annual patient experience and carers strategy report - paper

UNDERDEVOLOPED INFORMATICS STRUSCTURE (BAF RISK 4)

12/49 - Briefing on Cyber attack - paper

DEVELOP A LONG TERM STRATEGY (BAF RISK 9)

13/49 - Strategy update - paper

14/49 - Outline business case for theatre configuration - paper

GOVERNANCE

15/49 - Cover sheet

15/49 - Proposed monitoring arrangements for aims and objectives

16/49 - Board Assurance Framework 2016/17 update

17/49 - a) NHS self-certification 2017/18 - paper
b) G6 Declaration - paper

COMMITTEE REPORTS

18/49 Assurance report from Finance and Investment committee - paper

19/49 Assurance report from Clinical Outcomes and Effectiveness Committee - paper

Any Other Business

20/49 - Any other business previously notified to the Chairman - verbal

Question Time

21/49 - Questions from Hertfordshire Healthwatch - verbal

22/49 - Questions from our patients and members of the public - verbal

Administration

23/49 - Draft agenda for Trust Board Meeting to be held on: 6 July 2017 - paper

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

6 July 2017, Terrace Executive Meeting Room, Spice of Life Restaurant, Watford Hospital

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