BOARD OF DIRECTORS

[Pages:8]

Meeting of the Board of Directors – IN PUBLIC

Friday 4 April 2014 at 1300

Board Room, Liverpool Women’s Hospital

|Item no. |

|Board Assurance |

|14/15/26 |

|Assurance - Quality |

|To deliver safe services |

|14/15/28 |

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

|14/15/30 |

|Strategy & Planning |

|14/15/32 |

|14/15/33 |

14/15/35 |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

(1548) | | | |14/15/36 |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

(1549) | | | |14/15/37 |Date, time and place of next meeting – Friday 23 May 2014 at 1300 in the Board Room, Liverpool Women’s Hospital |Confirm arrangements for next meeting |Verbal |Chair |1 min

(1550) | | | |

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