BOARD OF DIRECTORS - Liverpool Womens
[Pages:27]
Meeting of the Board of Directors – IN PUBLIC
Friday 5 July 2013 at 1230
Board Room, Liverpool Women’s Hospital
|Item no. |
|Board Assurance |
|13/14/100 |
|Assurance – Quality |
|To deliver safe services |
|13/14/103 |
|13/14/104 |
|13/14/105 |
|Performance |
|To be efficient and make the best use of resources |
|13/14/107 |
|13/14/109 |
|13/14/112 |
13/14/113 |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
(1518) | | | | |13/14/114 |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
(1519) | | | | |13/14/115 |Date, time and place of next meeting – Friday 4 October 2013 at 1230 in the Board Room, Liverpool Women’s Hospital |Confirm arrangements for next meeting |Verbal |Chair |1 min
(1520) | | | | |
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