Trust Board meetings
May 21, 2009: Post Graduate Medical Centre, St Albans City Hospital, 13.00
Agenda
Minutes
Actions Arising
Annual Cycle of Business
- Cover sheet Annual Cycle of Business
- 2009 Board Cycle of Business
- Paper to support the Annual Board Cycle of Business
Assurance Framework
- Trust Board Paper on Assurance Framework
- Trust Board cover sheet on Assurance Framework
- Populated Assurance Framework
Finance Report
Foundation Trust
- FT Trust Board Progress Report
- FT Trust Board Progress Report Cover sheet
- Board Self-certification on FT Timeline
Hemel Hempstead Redevelopment Business Case
- Full Business Case - Hemel Hempstead Redevelopment
- Full Business Case Board Paper
- Cover Sheet
- Appendix 1: Benefits Realisation Plan
- Appendix 2: Clinical Adjacencies
- Appendix 3: Functional Content
- Appendix 4: Decant by Building
- Appendix 5: Building Savings
- Appendix 6: Capital Costs: Departmental Costs and Equipment Costs
- Appendix 7: Risk Register - this is in Excel Format and is available via David McNeil, Director of Corporate Affairs
- Appendix 8: Hemel Reconfiguration programme Outline Timetable
Incident in the AAU
Infection Control
Minutes
- Minutes of Finance Committee
- Minutes of Charitable Funds Committee
- Minutes of Audit Committee Meeting
Nursing and Midwifery
Pathology Business Case
- Pathology Board Paper
- Pathology Board paper cover sheet
- Business Case for a Replacement Pathology Laboratory Computer System
Patient Services
Performance
Privacy and Dignity
Revenue Capital Budgets
Safeguarding Children
Scheme of Governance
- Abstract Frontsheet for Scheme of Governance
- Appendix - Code of Conduct for NHS Boards
- Scheme of Governance Board Paper
- Scheme of Governance Board Paper cover sheet
- Scheme of Governance for West Hertfordshire Hospitals NHS Trust
