Board Meetings
July 28th, 2011: Post Graduate Medical Centre, St Albans, 13.00
Agenda
Minutes
Matters arising from the minutes
Performance Report
-
Performance Report Overview
-
Current performance
- Performance Report Cover sheet
- Board paper
- (attachment 1 & 2 Excel)
- Attachment 3 Balanced scorecard
- Self-Certification (Excel Paper)
Appraisals and Mandatory Training
Infection Control – In Month Performance Monitoring
Board Assurance Framework
Financial Report
Serious Incidents
Patient Experience
Replacement Haematology Analysers
- Front Sheet
- Business Case for Haematology Analyser Replacement Recommendation
- Business Case for the Replacement of Replacement Haematology Analysers
- Technical specification for the provision of Haematology Analysers for West Herts Hospitals NHS Trust
Bribery Act
Quality Account
Safeguarding Children Annual Report
Nursing Quality Indicators Report
Information Governance Standards
Audit Committee
Integrated Risk and Governance Committee – Terms of Reference for the IRGC
Claims Litigation Incidents and Patient affairs (CLIP) report
Audit Committee
Integrated Risk and Governance Committee
Charitable Funds
Finance Committee
*Trust Board Appendices in Excel or PowerPoint format are not listed here. If you require copies of these, please contact David McNeil, Director of Corporate Affairs.