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Board meetings 2011

September 29th, 2011: Medical Education Centre, Watford General Hospital, 13.00

Agenda

Minutes

Matters arising from the minutes

Performance Report

Performance Targets for Accident and Emergency Services

Infection Control

Board Assurance Framework

Finance Report

Serious Incidents

Annual Plan

Patient Reported Outcome Measures (PROMS)

Staff Survey

CQC Assurance Report for Q1

Annual Audit Letter

Sustainability Progress Report

Register of Interests

Audit Committee Report

Integrated Risk and Governance Committee