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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