BOARD OF DIRECTORS

[Pages:6]

Meeting of the Board of Directors – IN PUBLIC

Friday 1 March 2013 at 1230

Board Room, Liverpool Women’s Hospital

|Item no. |

|Board Assurance |

|12/13/245 |

|Assurance – Quality |

|To deliver safe services |

|12/13/247 |

|12/13/248 |

|12/13/249 |

|Performance |

|To be efficient and make the best use of resources |

|12/13/250 |

|12/13/251 |

|12/13/253 |

12/13/254 |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

(1423) | | | | |12/13/255 |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 |1 min

(1424) | | | | |12/13/256 |Date, time and place of next meeting – Friday 5 April 2013 at 1230 in the Board Room, Liverpool Women’s Hospital |Confirm arrangements for next meeting |Verbal |Chair |1 min

(1425) | | | | |

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