Board meetings 2011
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
