Meeting of the Board of Directors IN PUBLIC – Friday 6 May 2016 at Liverpool Women’s Hospital at 1100 - 1300 Board Room Item no. Title of item Objectives/desired Process Item Time CQC BAF outcome presenter Fundamental Risk Standard Thank you to Staff 1100 10mins 122 Apologies for absence & Receive apologies Verbal Chair - - Declarations of interest 123 Meeting guidance notes To receive the meeting Written Chair Good - attendees’ guidance guidance governance 124 Patient story Care To listen to the Verbal Patient/ 1110 - –Maternity experience from a Deputy 20mins care patient. Director of Nursing & Midwifery 125 Minutes of the previous public meeting held on Friday 1 Confirm as an accurate Written Chair 1130 Good - April 2016 record the minutes of 10mins governance the previous meetings 126 Action Log and matters arising Provide an update in No actions Good - respect of and outstanding governance outstanding items to ensure progress 127 Chair’s announcements Announce items of Verbal Chair 1140 - - significance not 10mins elsewhere on the agenda BOARD ASSURANCE 128 Chief Executive Report Report key Written Chief 1150 Good - developments and Executive 10mins governance announce items of
Meeting of the Board of Directors – IN PUBLIC Friday 6 May 2016 at Liverpool Women’s Hospital at 1100 - 1300 Board Room Item no. Title of item Objectives/desired outcome Process Item presenter Time CQC Fundamental Standard BAF Risk Thank you to Staff 1100 10mins 122 Apologies for absence & Declarations of interest Receive apologies Verbal Chair - - 123 Meeting guidance notes To receive the meeting attendees’ guidance Written guidance Chair Good governance - 124 Patient story –Maternity Care To listen to the experience from a patient. Verbal Patient/ Deputy Director of Nursing & Midwifery 1110 20mins care - 125 Minutes of the previous public meeting held on Friday 1 April 2016 Confirm as an accurate record the minutes of the previous meetings Written Chair 1130 10mins Good governance - 126 Action Log and matters arising Provide an update in respect of and outstanding items to ensure progress No actions outstanding Good governance - 127 Chair’s announcements Announce items of significance not elsewhere on the agenda Verbal Chair 1140 10mins - - BOARD ASSURANCE 128 Chief Executive Report Report key developments and announce items of Written Chief Executive 1150 10mins Good governance -
board_agenda_may_2016.docx