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Trust Board meetings

January 28, 2010: Post Graduate Centre, St Albans City Hospital, 13.00

Agenda

Minutes and Action Log

Performance

Finance

Infection Control

Assurance Framework

IT Update

Self- certification

Quality Reports

Estates Strategy

Reputation Audit

Board Annual Cycle of Business

Managing Risk

Care Quality Commission

Complaints

Management Arrangements

Audit Committee

General Governance Committee

Integrated Risk and Governance Committee

Clinical Quality Committee

Finance Committee

Complaints, Litigation, Incidents and PALS