Board Meetings
January 26th, 2012: Lecture Theatre, St. Albans City Hospital, 13.00
Agenda
Minutes
- Minutes of the public board meeting held on 24 November 2011
- Summary of the seminar meeting held on 15 December 2011
Matters Arising
Financial Plan 2012/13
Foundation Trust
Board Assurance Framework (Assurance Framework available in Microsoft Excel format, upon request)
Performance Report
- Cover sheet
- Board Paper
- Attachment 1: Key Performance Indicators
- Attachment 2: Balanced Scorecard
- Attachment 3: Trust Governance Declarations: 2011/12 In-Year Reporting
Financial Report
Capacity Issues: Emergency Services
Maternity Services
Infection Control: In Month Performance Monitoring
Serious Incidents
ProCure21+ Contract
Audit Committee: 2012/13 Cycle of Business
Charitable Funds Committee
Audit Committee
- Minutes of the Audit Committee held on 15 September 2011
- Minutes of the Audit Committee held on 10 November 2011
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: patricia.duncan@whht.nhs.uk