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Board meetings 2014
13 November 2014, 09:30-12.00:
Lecture Theatre 2, Medical Education Centre, Watford Hospital
Trust Board Brief - News from the Board
Agenda
04 . Register of Interests
05 . Board Minutes from 9
October 2014
06 . Action Log
08 . Chief Executive report
09 . Integrated Performance Report -
month 6
10 . Strategic
review update
11. Transformation Committee
12. Quality and
safety report - month 6
13. Serious incident summary update -
month 6
14. Safe staffing
- nursing and midwifery month 6
15. National
cancer experience survey report
16. Patient Safety
Quality and Risk Committee
17. Finance report
- month 6
18. Finance
Committee
19. Unscheduled
care programme update
20. Winter ward
report
21. Trust
Development Authority governance declaration - month 6
22. Board
Assurance Framework update
23. Response to patient investigation by Parliamentary
and Health Service Ombudsman
24. TLEC Committee
25. Audit committee
26. Workforce Committee
27. Charitable Funds Committee
31. Draft Agenda
