Board Meetings
May 26th, 2011: Medical Education Centre, Watford General Hospital, 13.00
Agenda
Minutes
Matters Arising
Performance
- Cover sheet
- Board report - performance indicators for 2011-12
- Attachments 1 and 2 are in Excel format*
Self Certification
- Governance Declarations
- Annex J and G are in Excel format*
Infection Control
Board Assurance Framework
Inpatient Survey
Nursing and Midwifery Strategy
Financial Report
Finance Committee Minutes
Corporate Objective Proposals
Health Service Ombudsman
- Board Report - Report by the Health Service Ombudsman into Complaint Investigation
Annual Security Report
Care Quality Commission (CQC) Compliance Report
Watford Health Campus
Audit Committee Annual Report
- Annual Report
- Audit Committee Assurances
- Self assessment checklist
- Updated Audit Committee work schedule
Audit Committee Report
Audit Committee Minutes
Integrated Risk and Governance Committee Board Paper
Integrated Risk and Governance Committee Minutes
Research and Development
*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.