Meeting of the Board of Directors IN PUBLIC – Friday 1 2016 at Liverpool Women’s Hospital at 0930 - 1200 Board Room Item no. Title of item Objectives/desired Process Item Time CQC BAF outcome presenter Fundamental Risk Standard Thank you’s to Staff 0930 10mins 102 Apologies for absence & Receive apologies Verbal Chair - - Declarations of interest 103 Meeting guidance notes To receive the meeting Written Chair Good - attendees’ guidance guidance governance notes 104 Patient story To listen to the Verbal Director of 0940 - experience of a patient Nursing & 10mins care Midwifery 105 Minutes of the previous public meeting held on Friday 4 Confirm as an accurate Written 0950 Good - March 2016 record the minutes of 10mins governance the previous meetings 106 Action Log and matters arising Provide an update in No actions Chair Good - respect of on-going outstanding governance and outstanding items to ensure progress 107 announcements Announce items of Verbal Chair 1000 - - significance not 10mins elsewhere on the agenda ASSURANCE
Meeting of the Board of Directors – IN PUBLIC Friday 1 2016 at Liverpool Women’s Hospital at 0930 - 1200 Board Room Item no. Title of item Objectives/desired outcome Process Item presenter Time CQC Fundamental Standard BAF Risk Thank you’s to Staff 0930 10mins 102 Apologies for absence & Declarations of interest Receive apologies Verbal Chair - - 103 Meeting guidance notes To receive the meeting attendees’ guidance notes Written guidance Chair Good governance - 104 Patient story To listen to the experience of a patient Verbal Director of Nursing & Midwifery 0940 10mins care - 105 Minutes of the previous public meeting held on Friday 4 March 2016 Confirm as an accurate record the minutes of the previous meetings Written 0950 10mins Good governance - 106 Action Log and matters arising Provide an update in respect of on-going and outstanding items to ensure progress No actions outstanding Chair Good governance - 107 announcements Announce items of significance not elsewhere on the agenda Verbal Chair 1000 10mins - - ASSURANCE
board_agenda_april_2016.docx