• Agenda
• Minutes of meeting held 28 July 2005
• Matters Arising
• Performance Report
• Finance Report
• Clinical Governance Report, Quarter 2
• Finance and Performance Committee
• Non Executive Director Commitments
• Trust Board Meetings 2006

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July 28, 2005: Postgraduate Centre, Mount Vernon Hospital

• Agenda
• Minutes of meeting held 28 April 2005
• Standards for Better Health
• Investing in Your Health
• Staff Accommodation
• Performance Indicators
• Performance Report
• Finance Report
• Child Protection Report
• Clinical Governance Report 
• Audit Report
• Charitable Report
• Clinical Governance Committee
• Investing in Your Health (IIYH) OBC
• Nursing Strategy Progress Report

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April 28, 2005: St Michael’s Parish Centre, St Albans (next to Verulamium Museum)

• Agenda
• Minutes of meeting held 27 January 2005
• Presentation: Patient and Public Involvement 
• Performance Report
• Finance Report 
• Clinical Governance Report Q4 2004/05
• Infection Control: Quarterly Report
• Risk Management: Quarterly Report
• Child Protection Update
• Assurance Framework
• HR Quarterly Report
• Investing in Your Health (IIYH)
• Board Directors Declaration of Interest

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January 27, 2005: St John's Church Hall, Hemel Hempstead

• Agenda
• Minutes of meeting held 2 December 2004
• Performance Report Summary: April to December 2004
• Performance Report: April to December 2004
• Financial Report for the period ending December 2004
• Partnership Board Terms of Reference
• Scheme of Delegation to OBC Project Board
• National Programme for Information Technology (NPfIT) Governance Summary
• Governance and Accountability Arrangements for the National Programme for Information Technology (NPfIT)
• WHHT NHS Annual Audit Letter 2004 Summary
• WHHT NHS Annual Audit Letter 2004
• Clinical Governance Monitoring / Clinical Indicators Q3 2004

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