Trust Board meetings
March 25, 2010: Medical Education Centre, Watford General Hospital, 13.00
Agenda
Minutes and Action Log
Chief Executive's Report - Mid Staffordshire Inquiry
- Mid Staffordshire Executive Summary
- Independent Enquiry into Care provided by Mid Staffordshire NHS Foundation Trust
- Cover sheet
Performance Report
- Performance to February 2010
- Cover sheet
- Balanced Scorecard
- Attachment 1: KPI Summary*
- Attachment 2: KPI Graphs*
- Attachment 3: SMRs*
Self Certification
- West Hertfordshire Hospitals NHS Trust - Governance Declaration December 2009
- Financial Risk Ratings*
- Governance Risk Ratings*
Financial Report
- Finance Report - Period 11: February 2011
- Cover sheet
- Statement of Cash Flow IFRS 2009/10*
Revenue and Capital Budgets
- 2010/2011 Budget
- Appendix B
- Cover sheet
- Summary Financial Statement*
Infection Control
Assurance Framework
- Board Assurance Framework Report
- Cover sheet
- Assurance Framework*
Annual Plan
- West Hertfordshire Hospitals NHS Trust Annual Plan 2010-11
- West Hertfordshire Hospitals NHS Trust Annual Plan 2010-11 Executive Summary Draft
- Annual Plan Cover sheet
IT Annual Implementation Plan
- Clinical Informatics Implementation Plan
- Appendix A
- Appendix B
- Appendix C
- Appendix D
- Appendix E: Financial Summary*
Information Governance
Complaints
Foundation Trust
- Foundation Trust Progress Report
- West Herts Trust Board Self Certification on Foundation Trust Timeline Mar 2010
- Cover sheet
Governance
Audit Committee
Counter Fraud Policy
Integrated Risk & Governance Committee
- IRGC Summary Report to Board
- Front sheet
- Minutes of the Integrated Risk & Governance Committee (IRaGC) 21 Jan 2010
Clinical Quality Committee
- Clinical Quality Committee: 21 January 2010 Report to Board
- Briefing to Board front sheet
- Minutes of the Clinical Quality and Governance Committee (CQuaC)
Finance Committee
Complaints, Litigation, Incident and PALS (CLIP) Report
- Complaints, Litigation, Incident & PALS (CLIP) Summary Report Q3 October – December 2009
- Cover sheet
Delivering Same Sex Accommodation
Other trust board meetings in 2010
Trust Board Papers 2010
- November 2010
- September 2010
- July 2010
- June 2010 - Special Trust Board Meeting
- May 2010
- March 2010
- January 2010