BOARD OF DIRECTORS
Meeting of the Board of Directors – IN PUBLIC
Friday 4 July 2014 at 1300
Board Room, Liverpool Women’s Hospital
|Item no. |
|Board Assurance |
|14/15/114 |
|Assurance - Quality |
|To deliver safe services |
|14/15/115 |
|Performance |
|To be ambitious and efficient and make the best use of resources |
|14/15/119 |
|14/15/120 |
|14/15/122 |
14/15/124 |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
(1545) | | | |14/15/125 |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
(1546) | | | |14/15/126 |Date, time and place of next meeting – Friday 5 September 2014 at 1300 in the Board Room, Liverpool Women’s Hospital |Confirm arrangements for next meeting |Verbal |Chair |1 min
(1547) | | | |
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