NHS Choices assorted logos

Board Meetings

March 8, 2007: Council Chamber, Watford Borough Council  -  09.30am 

Agenda:
Agenda

Minutes of the Previous Meeting:
Minutes of the meeting held January 11, 2007

Financial Report:
Board Cover Sheet Finance Report
Finance Report

Financial Plan:
Board Cover Sheet Financial Plan
Financial Plan

Future Funding of Deficits:
Board Cover Sheet Future Funding of Deficits
Board Resolution to Support the Loan Agreement with the Department of Health
Loan Agreement

Performance Report:
Board Cover Sheet Performance Report
Performance Report

Code of Practice:
Board Cover Sheet Code of Practice
Code of Practice for the Prevention and Control of Healthcare Associated Infections
Appendix A: Trust Committee and Executive Groups With HCAI Remits

Hospital Acquired Infection Update:
Board Cover Sheet Hospital Acquired Infection Update
Hospital Acquired Infection Update
Appendix C
Appendix C (ii)
Appendix D

Patient Involvement & Experience Strategy:
Patient Involvement & Experience Strategy Overview
Patient Involvement & Experience Strategy April 2007-April 2010

Privacy and Dignity:
Board Cover Sheet Privacy and Dignity 
Privacy and Dignity

St Albans City Hospital Full Business Case:
Board Cover Sheet St Albans City Hospital Full Business Case
St Albans City Hospital Full Business Case
SACH Gloucester Wing, Level 0, Proposed
SACH Moynihan Block, Level 1, Proposed

NHS Productivity Metrics:
NHS Productivity Metrics
NHS Indicators Scorecard

Finance and Performance Committee Meeting Summary:
Finance and Performance Sub Committee Summary Report, 29th January
Finance and Performance Sub Committee Summary Report, 26th February

Assurance Committee Terms of Reference:
Draft Terms of Reference, Trust Assurance Committee

Sub Committee Summary Report - Assurance Committee:
Sub Committee Summary Report - Assurance Committee

Sub Committee Summary Report - Remuneration Committee:
Sub Committee Summary Report - Remuneration Committee

*Please contact Trust Secretary Mark Jarvis if you wish to receive Trust Board Paper Appendices in Excel format


Other Meetings in 2007
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