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Board Meetings

2006 - June

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.

June 29, 2006: Council Chambers, Hertsmere Borough Council

Agenda:
Trust Board Agenda, June 29 2006

Minutes of Previous Meeting: 
Trust Board Minutes 25 May 2006

Presentation to Board 
Prof Lawson Presentation to Board 

Achieving Financial Stability
Board Cover Sheet Achieving Financial Stability 
Trust Board June - Achieving Financial Stability 
Consultation Paper for OSC 

Assurance Framework
Board Cover Sheet Assurance Framework 
Trust Board Paper Assurance Framework 

Statement of Internal Control for Approval
Trust Board Statement of Internal Control 

Financial Plan
Board Cover Sheet Financial Plan 
Financial Plan Board CEO Draft 
Financial Plan Board 

Appendices Financial Plan June 23 06:

Appendix 1 
Appendix 3 
Appendix 4 
Appendix 5 
Appendix 6 
Appendix 7 
Appendix 8 
Appendix 2 Financial Plan 19 June 06

Year to Date
Board Cover Sheet Finance Report Month 2 June 2006 
Trust Board June 2006 Month 2 FP Finance Report 

Appendices Month 2 (Amended):

Appendix 1 
Appendix 2 
Appendix 3 
Appendix 4 
Appendix 5 

Performance Management
Board Cover Sheet Performance Management 
Trust Board Performance Report Jun 06 

Standards for Better Health
Future Management of the Standards for Better Health 

Infection Control
Board Cover Sheet MRSA 
Public Board papers 

Approval of Use of the Trust Seal
Approval of Use of the Trust Seal

Other Meetings from 2006

January | April | May | June | August | August 31st | October | November | December

Latest Board Papers
Archived Trust Board papers
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