BOARD OF DIRECTORS
Meeting of the Board of Directors – IN PUBLIC
Friday 7 November 2014 at 1300
Board Room, Liverpool Women’s Hospital
|Item no. |
|14/15/231 |
|Assurance – Quality |
|To deliver safe services |
|14/15/234 |
|Strategy & Planning |
|14/15/239 |
|To be ambitious and efficient and make the best use of resources |
|14/15/240 |
|14/15/241 |
|14/15/245 |
14/15/246 |Any other business – is there any other business that needs to be considered today? |Consider any urgent items of other business |Verbal or written |Chair |2 mins
(1627) | | | |14/15/247 |Review of meeting – did the meeting achieve its objectives; what went well and what could have gone better? |Review the effectiveness of the meeting (achievement of objectives/desired outcomes and management of time) |Verbal |Chair / all |2 mins
(1629) | | | |14/15/248 |Date, time and place of next meeting – Friday 5 December 2014 at 1300 in the Board Room, Liverpool Women’s Hospital |Confirm arrangements for next meeting |Verbal |Chair |1 min
(1630) | | | |
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