Meeting of the Board of Directors HELD IN PUBLIC Friday 3 June 2016 at Liverpool Women’s Hospital at 1000 - 1200 Board Room Item no. Title of item Objectives/desired Process Item Time CQC BAF outcome presenter Fundamental Risk Standard Thank you to Staff 1000 10mins 138 Apologies for absence & Receive apologies Verbal Chair - - Declarations of interest 139 Freedom to Speak Up Guardian To provide overview Verbal/Presentation Chris 1010 of the role McGhee 20mins 140 Meeting guidance notes To receive the Written guidance Chair Well Led - meeting attendees’ guidance notes 141 Minutes of the previous meetings held on Friday 6 May Confirm as an Written Chair 1030 Well Led - and 20 May 2016 accurate record the 10mins minutes of the previous meetings 142 Action Log and matters arising Provide an update in No actions Chair Well Led - respect of on-going outstanding and outstanding items to ensure progress 143 Chair’s announcements Announce items of Verbal Chair 1040 - - significance not 10mins elsewhere on the agenda BOARD ASSURANCE
Meeting of the Board of Directors HELD IN PUBLIC Friday 3 June 2016 at Liverpool Women’s Hospital at 1000 - 1200 Board Room Item no. Title of item Objectives/desired outcome Process Item presenter Time CQC Fundamental Standard BAF Risk Thank you to Staff 1000 10mins 138 Apologies for absence & Declarations of interest Receive apologies Verbal Chair - - 139 Freedom to Speak Up Guardian To provide overview of the role Verbal/Presentation Chris McGhee 1010 20mins 140 Meeting guidance notes To receive the meeting attendees’ guidance notes Written guidance Chair Well Led - 141 Minutes of the previous meetings held on Friday 6 May and 20 May 2016 Confirm as an accurate record the minutes of the previous meetings Written Chair 1030 10mins Well Led - 142 Action Log and matters arising Provide an update in respect of on-going and outstanding items to ensure progress No actions outstanding Chair Well Led - 143 Chair’s announcements Announce items of significance not elsewhere on the agenda Verbal Chair 1040 10mins - - BOARD ASSURANCE