Healthwatch Northumberland Board meeting Tuesday 19 June 2018, 10:00 12:30 followed by lunch – Buffalo Community Centre 55 Regent Street, Northumberland NE24 1LL Agenda 1 Introductions, apologies and declarations of interest David Thompson 2 Minutes of last meeting David Thompson Attached 3 Action Points Thompson Attached 4 Operations and Financial Out Turn 2017-18 Derry Nugent Attached For discussion 5 Operational Plans 2018-19 Derry Nugent Attached For discussion Operational Plan and Budget Engagement Plan Communication and Marketing Plan 6 Enter & View policy 2018 Derry Nugent Attached For discussion 7 Healthwatch Quality Standard Review Nugent Attached For discussion and decision 8 Strategic Risk Register David Thompson Verbal and attached For discussion 9 Board partner organisation updates All verbal Attached For Carers Northumberland Sharon Spurling discussion VCS Assembly Anne Lyall Patient Advice and Liaison Service Catherine Lee Adapt North East Liz Prudhoe 10 Any other business 11 Date of next meeting 18 September 2018 18 December 2018 15 January 2019 Annual Plan Review 12 March 2019 Items previously circulated accepted by consent – i. Chair and Vice Chair summary of external meetings ii. Chair’s report to Adapt Board iii. Board Effectiveness Action Plan Forthcoming
Healthwatch Northumberland Board meeting Tuesday 19 June 2018, 10:00 – 12:30 followed by lunch Buffalo Community Centre 55 Regent Street, Northumberland NE24 1LL Agenda 1 Introductions, apologies and declarations of interest David Thompson 2 Minutes of last meeting David Thompson Attached 3 Action Points Thompson Attached 4 Operations and Financial Out Turn 2017-18 Derry Nugent Attached For discussion 5 Operational Plans 2018-19 Operational Plan and Budget Engagement Plan Communication and Marketing Plan Derry Nugent Attached For discussion 6 Enter & View policy 2018 Derry Nugent Attached For discussion 7 Healthwatch Quality Standard Review Nugent Attached For discussion and decision 8 Strategic Risk Register David Thompson Verbal and attached For discussion 9 Board partner organisation updates Carers Northumberland VCS Assembly Patient Advice and Liaison Service Adapt North East All verbal Sharon Spurling Anne Lyall Catherine Lee Liz Prudhoe Attached For discussion 10 Any other business 11 Date of next meeting 18 September 2018 18 December 2018 15 January 2019 Annual Plan Review 12 March 2019 Items previously circulated – accepted by consent i. Chair and Vice Chair summary of external meetings ii. Chair’s report to Adapt Board iii. Board Effectiveness Action Plan Forthcoming
1-Healthwatch-Northumberland-Board-Agenda-19-June-2018.docx