Board Meetings
March 31st, 2011: Medical Education Centre, Watford General Hospital, 13.00
Agenda
Minutes of meeting held on January 27th 2011
Matters Arising
Annual Plan
Quality Accounts
Performance
- Board report
- cover sheet
- Attachment 1*
- Attachment 2*
- Attachment 3
- Attachment 4
Corporate Objectives
Self Certification
Infection Control
Board Assurance Framework
Serious Incidents
Nursing Quality
Single Sex Accommodation
Ombudsman Report
Finance
- Board paper
- Cover sheet
- Budget Setting Board paper cover sheet M11
- Budget Setting Board paper 2011 - 12
- Appendix*
Information Governance
- Information Governance Standards: 20010 - 2011 End of Year Assessment
- Information Governance cover sheet
- Appendix 1 - Performance Progress Report for RWG - WEST HERTFORDSHIRE HOSPITALS NHS TRUST as at 17 March 2011
Watford Health Campus Land Equalisation
Equality and Diversity
- Equality Act 2010 – Briefing on the legislation
- Equality Act 2010 – Cover Sheet
- Single Equality Scheme Board paper
- Single Equality Scheme cover sheet
- Equality Delivery System Board Paper
- Equality Delivery System cover sheet
Scheme of Governance
Annual Cycle of Business
Standards of Business Conduct
Audit Committee Briefing Report
Trust Seal
Charitable Funds
Audit Committee
Integrated Risk and Governance Committee
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.