Board Meeting - January 2019
Board Meeting Agenda
STANDING ITEMS
1. Welcome and apologies for absence
2. Declarations of interest
3. Approval of Minutes
4. Action log of Minutes
FOR DISCUSSION AND/OR DECISION
5. Chair’s report, including HWK role in NHS 10 Year Plan and the Kingston Health and Care Plan consultations
6. Chief Officer’s report
7. Framework for decisions about HWK work priorities
8. Draft Terms of Reference for HWK Task Groups
9. Decision Making Policy and Procedures
10. Disability Confident Assessment and Time to Change Employer Pledge Action Plan
11. Top questions asked of Healthwatch Kingston in 2018...What Matters Most?
FOR INFORMATION
12. Task Group reports
- Hospital Services Task Group
- Mental Health Task Group
- Community Care Task Group
13. Finance report
14. Safeguarding and Community Reference Group report
15. Project and Outreach Officer reports
Downloads
Board meeting agenda - January 2019
3._part_a_item_3_hwk_board_meeting_part_a_minutes_30_jan_2019_final_draft_for_approval
4._part_a_item_4_hwk_board_meeting_action_log_of_part_a_minutes_held_30_jan_2019
approving_and_updating_hwk_policies_and_procedures
part_a_item_6_hwk_board_meeting_chief_officers_report_30_january_2019_0
