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Board Meetings

July 2004

The Trust Board is the ultimate decision making unit for West Hertfordshire Hospitals NHS Trust. It is responsible for setting the strategic direction of the organisation and ensuring that financial targets are achieved. Membership of the board includes the chairman, chief executive, executive directors and non-executive directors » Meet the Board

Trust Board Meetings

West Hertfordshire Hospitals NHS Trust arranges six bi-monthly public meetings per year, as well as an open Annual General Meeting.

Members of the public are welcome to attend the meetings, and there is a set time allocation for the Board to receive questions regarding issues raised. For more complex questions it is necessary that you submit these in advance. The questions can be sent to David McNeil, Director of Corporate Affairs.

July 1st 2004

Agenda and Minutes of meeting held 29 April 2004 
Performance Report: Patient Access 
Performance Report: Star Rating Indicators 
Traffic Light Monitoring Report 
Emergency Care: Progress Report 
HR Quarterly Report: Summary 
Finance & Capital: Report for April-May 2004 
Finance & Capital: Annual Accounts 
Charitable Funds Accounts 
'Coming Home from Hospital': Project Summary 
Children's Services Discussion Report 
Risk Management Progress Report 
CHI Action Plan Report 
Clinical Governance Report 
Corporate Governance Strategy 
Minutes for noting: Audit Committee meeting held 6 February 2004 
Minutes for noting: Charitable Funds Committee meeting held 6 February 2004 
Minutes for noting: Supply Board meeting held 17 December 2003 
All Trust Board Papers 

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