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Trust Board meetings 2009

July 23rd, 2009: Lecture Theatre 1, Post Graduate Medical Centre, St Albans City Hospital, 13.00

Agenda

• Trust Board Agenda

Minutes

• Minutes of the Trust Board held on 21 May 2009

Actions Arising

• Part 1 Action Log

100 Day Review of the Acute Admissions Unit (AAU)

• 100 Day Review Paper
• Cover Sheet
• Appendix 1 - AAU Patient Feedback
• Appendix 2 - Letter from Professor Sir Bruce Keogh - NHS Medical Director
• Appendix 3 - Letter from a patient
• Appendix 4 - MRSA and Clostridium Difficile Infections
• Appendix 5a - Dacorum Action Group Report
• Appendix 5b - Dacorum Hospital Action Group Report – Trust Response

Assurance Framework

• Board Paper
• Cover Sheet
• Assurance Framework for DSG*

Claims, Litigation, Incidents and PALS

• Board Summary Report Quarter 4
• Cover sheet

Ear Scaffold

• Board Paper and Cover sheet

Finance

• Finance Report
• Cover sheet
• Finance Director's Report to 30 June 2009*

Foundation Trust

• Board Progress Report
• West Herts Trust Board Self-Certification on Foundation Trust

Infection Control

• Board paper and cover sheet

Inpatient Survey

• Inpatient Survey
• Board Cover sheet
• Appendix a

IT Services Provision

• Board Report
• Cover sheet

Maternity Review

• Board Paper and Cover sheet

Performance Report

• Performance Board report
• Cover sheet
• Attachment 1 KPI Summary*

Policy Framework

• Trust Board policy framework
• Cover sheet

Quality Report

• Trust Board Paper

Standards for Better Health

• Standards for Better Health Board Report

Strategic Objectives

• Board report
• Cover sheet

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