Board Meeting 27 June 2017 5:00 7:00 Tuesday 27 June 2017 – Healthwatch Hub, Stepney Way Royal London Hospital Agenda Time 1 Welcome, introductions and apologies 5:00-5:05 2 Minutes of May 2017 and actions 5:05-5:15 Governance Review our draft 2017/18 work programme (page 6) against our 3 5:15-6:00 contract measures and targets (page . 4 Agree whether to continue LHM online intelligence gathering system 6:00-6:05 Set date and agenda for Communication and engagement 5 6:05-6:10 subcommittee meeting 6 Agree date and structure for Locality event and AGM 6:10-6:20 Community Intelligence 7 Review initial Maternity services and London Hospital reports 6:20-6:45 Influence and Impact 8 Update on Strategic Advisory Group and Tower Hamlets Together User 6:45-6:55 and Stakeholder Group. 9 AOB 6:55-7:00 For information 7 Update on GP Care
Board Meeting 27 June 2017 5:00 – 7:00 Tuesday 27 June 2017 Healthwatch Hub, Stepney Way Royal London Hospital Agenda Time 1 Welcome, introductions and apologies 5:00-5:05 2 Minutes of May 2017 and actions 5:05-5:15 Governance 3 Review our draft 2017/18 work programme (page 6) against our contract measures and targets (page . 5:15-6:00 4 Agree whether to continue LHM online intelligence gathering system 6:00-6:05 5 Set date and agenda for Communication and engagement subcommittee meeting 6:05-6:10 6 Agree date and structure for Locality event and AGM 6:10-6:20 Community Intelligence 7 Review initial Maternity services and London Hospital reports 6:20-6:45 Influence and Impact 8 Update on Strategic Advisory Group and Tower Hamlets Together User and Stakeholder Group. 6:45-6:55 9 AOB 6:55-7:00 For information 7 Update on GP Care
Board-Meeting-Papers-27.06.2017.docx