Trust Board meetings
January 28, 2010: Post Graduate Centre, St Albans City Hospital, 13.00
Agenda
Minutes and Action Log
Performance
- Cover Sheet
- Attachment 1 - KPI Summary (Excel*)
- Attachment 2 - 26 Week inpatient breaches and Choose and Book performance
- Attachment 3 - Graphs (Excel*)
- Attachment 4 - SMRs (Excel*)
- Attachment 5 - balanced scorecard - PowerPoint show
Finance
- Budget update cover sheet
- Month 9 Finance report
- Finance Board paper cover sheet
- Financial Outlook 2011
- Board Report (Excel*)
Infection Control
Assurance Framework
- Board Report
- Cover Sheet
- Assurance Framework - (Excel*)
IT Update
- Board Paper
- Cover sheet
- Appendix 1
- Appendix 2
- Appendix 2
- Clinical Informatics Progress Report (Excel*)
Self- certification
- West Hertfordshire Hospitals NHS Trust - Governance Declaration November 2009 2009/10 In year Reporting
- Governance Spreadsheet (Excel*)
- Finance Risk Ratings (Excel*)
Quality Reports
Estates Strategy
Reputation Audit
Board Annual Cycle of Business
Managing Risk
- Briefing on changes to structure for Risk Management
- Changes to the structure for Risk Management
- Governance structure
Care Quality Commission
Complaints
Management Arrangements
Audit Committee
General Governance Committee
Integrated Risk and Governance Committee
Clinical Quality Committee
- Minutes of the Clinical Quality and Governance Committee (CQuaC) 26 Nov 2009
- Clinical Quality Committee -Terms of Reference