Trust Board meetings
January 22, 2009: Medical Education Centre, Watford General Hospital, 11.00
Agenda
Minutes
Performance
- Performance Report to Dec 08
- Cover sheet
- Board report attachment 1* (Excel Format - see note at bottom of page)
- Attachment 2 - Existing Commitments 2008 – 09: 10 targets applicable to WHHT with 11 associated indicators.
- Attachment 3 - Review of Cumulative Performance against Service Level Agreements December 2008
- Attachment 3 - Appendix 1* (Excel Format - see note at bottom of page)
- Self Certification Front Page
- West Herts Governance Risk Rating Nov 2008* (Excel Format - see note at bottom of page)
-
West Hertfordshire NHS Trust - Governance Declaration – November 2008
2008/09 In year Reporting
Finance
- Board Report
- Board Report Cover Sheet
- Summary of the financial position for the month ending 31 December 2008* (Excel Format - see note at bottom of page)
Budget 09/10 Update
- Budget 09/10 Board paper
- Budget 09/10 Board paper cover sheet
- Appendix 1 - 2009/10 Income & Expenditure Budget
- Appendix 2 - Draft Capital Programme
- Appendix 3 - Balance Sheet Reporting latest iteration 2009/10
- Appendix 4 - Cashflow latest iteration 2009/10
- Appendix 5 - Budget setting timetable
Infection Control
- Infection Control – Monthly Performance Report January 2009
- Infection Control – Monthly Performance Report Trust Board Cover Sheet
Mandatory Training
- Update on compliance with Mandatory Training
- Mandatory Training Compliance Update Cover Sheet
- Mandatory TNA Appendix* (Excel Format - see note at bottom of page)
Update on Decontamination Consortium
Healthcare Commission Hygiene Code Inspection and Care Quality Commission
- Healthcare Commission Hygiene Code Inspection and Care Quality Commission Registration
- Cover Sheet
- Application for registration with the Care Quality Commission in relation to healthcare associated infection
- Hygiene code inspection report: West Hertfordshire Hospitals NHS Trust
Privacy and Dignity Progress Report
- View Privacy and Dignity Board Report
- Safeguarding Vulnerable Adults Progress Report
- Safeguarding Vulnerable Adults - Board Paper
Safeguarding Children Progress Report
- Safeguarding Children - Main Board Report
- Safeguarding Children - Referral Review April - December 2008
Complaints Annual Report 2007/08
Progress on the move of acute services to Watford General Hospital
- Board Report on progress with the centralisation of acute and emergency services at Watford
- Cover sheet