Board Meetings
November 24th, 2011: Medical Education Centre, Hemel Hempstead Hospital, 13.00
Agenda
Minutes
- Minutes of the public board meeting held on 29 September 2011
- Board Development Session - Thursday 27 October 2011 Summary of Issues Discussed
Matters Arising
Financial Strategy
Foundation Trust
ProCure21+ Contract
Board Assurance Framework (Assurance Framework Excel)
Capital Programme
Decontamination
Proposed closure of PPAS
Performance Report (Attachment 1 & Self Certification Excel)
Financial Report
Emergency Pressures
Infection Control
Serious Incidents
Nursing Quality
Patient Experience
Quality Account Progress Report
East of England, 10 year QIPP Strategy for Patients with Learning Disabilities and Autism
Nursing and Midwifery Strategy
- Cover sheet
- Nursing & Midwifery Strategy Stroke update 2011-2016
- Appendix 1 Key Performance Indicators for STROKE UNIT
Deanery visit
Standing Orders
Audit Committee
Professional Standards Committee
Finance Committee
Integrated Risk and Governance Committee
Strategy Group
*Trust Board Appendices in Excel or PowerPoint format are not listed here. If you require copies of these, please contact: patricia.duncan@whht.nhs.uk