Ref: GJF/2018/03/00 Board Meeting Agenda – Date: Thursday 29 March 2018 Time: 10am Venue: Level 5 Boardroom, Golden Jubilee National Hospital (T) = Tabled paper Item Details Lead Reference 1 SM Chair’s introductory remarks 2 Apologies SM 3 Declarations of Interest SM/All 4 Minutes of last meeting SM/All GJF/2018/03/01 (for Board Members’ only) 5 Matters and actions arising SM/All 5.1 5.2 Actions GJF/2018/03/02 (for Board Members’ only) Matters Arising Verbal 6 Person Centred 6.1 Heart and Lung 10th/ NHS 70th anniversary plan JY GJF/2018/03/03 6.2 Ratification of Appointments JY GJF/2018/03/04 6.3 Expansion Update JR GJF/2018/03/05 7 Safe 7.1 HAIRT AMC GJF/2018/03/06 7.2 General Data Protection Regulations (GDPR) Action Plan JC GJF/2018/03/07 7.3 Cyber Resilience Action Plan JC GJF/2018/03/08 8 Effective 8.1 Performance Report JY GJF/2018/03/09 8.2 Hospital Activity Report JR GJF/2018/03/10 8.3 Finance Report JC GJF/2018/03/11 8.4 Risk Appetite JC GJF/2018/03/12 8.5 Annual Operational Plan JY GJF/2018/03/13 8.6 Financial Plan JC GJF/2018/03/14 8.7 National Plan JY GJF/2018/03/15 Boards’ Collaboration 8.8 Conflict of Interest Policy JC GJF/2018/03/16 8.9 Audit and Risk Committee approved minutes KK GJF/2018/03/17 8.10 Audit and Risk Committee update KK GJF/2018/03/18 9 AOCB SM/All Verbal 10 Date and time of next meeting Thursday 10 May 2018, 10am SM Verbal
Ref: GJF/2018/03/00 Board Meeting – Agenda Date: Thursday 29 March 2018 Time: 10am Venue: Level 5 Boardroom, Golden Jubilee National Hospital (T) = Tabled paper Item Details Lead Reference 1 Chair’s introductory remarks SM 2 Apologies SM 3 Declarations of Interest SM/All 4 Minutes of last meeting (for Board Members’ only) SM/All GJF/2018/03/01 5 5.1 5.2 Matters and actions arising Actions (for Board Members’ only) Matters Arising SM/All GJF/2018/03/02 Verbal 6 6.1 6.2 6.3 Person Centred Heart and Lung 10th/ NHS 70th anniversary plan Ratification of Appointments Expansion Update JY JY JR GJF/2018/03/03 GJF/2018/03/04 GJF/2018/03/05 7 7.1 7.2 7.3 Safe HAIRT General Data Protection Regulations (GDPR) Action Plan Cyber Resilience Action Plan AMC JC JC GJF/2018/03/06 GJF/2018/03/07 GJF/2018/03/08 8 8.1 8.2 8.3 8.4 8.5 8.6 8.7 8.8 8.9 8.10 Effective Performance Report Hospital Activity Report Finance Report Risk Appetite Annual Operational Plan Financial Plan National Boards’ Collaboration Plan Conflict of Interest Policy Audit and Risk Committee approved minutes Audit and Risk Committee update JY JR JC JC JY JC JY JC KK KK GJF/2018/03/09 GJF/2018/03/10 GJF/2018/03/11 GJF/2018/03/12 GJF/2018/03/13 GJF/2018/03/14 GJF/2018/03/15 GJF/2018/03/16 GJF/2018/03/17 GJF/2018/03/18 9 AOCB SM/All Verbal 10 Date and time of next meeting Thursday 10 May 2018, 10am SM Verbal