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Board meetings 2011

January 27th, 2011: Post Graduate Centre, St Albans City Hospital, 13.00

21 January 2011 - Please note: There was a slight error with the agenda, minutes and action log links pointing to the wrong documents. This has now been corrected. May we apologise for any confusion this may have caused.

Agenda

Minutes of meeting held on November 25th 2010

Matters Arising

Performance Report

Board Assurance Framework

Finance

Infection Control

Declaration of Interests

The Bribery Act

Decontamination Update

Responsible Officer

Ear Scaffold

Fire Report

Charitable Funds Committee

Audit Committee

Decontamination Compliance

Remuneration Committee

Integrated Risk and Governance Committee