Board meetings 2014
April 10th 2014, 09:30-12.00: Lecture Theatre 2, Medical Education Centre, Watford Hospital
Agenda
Minutes
Action Log
CEO Report
Risk Summit Response Programme - Summary Paper
Cancer Review Update
Serious Incidents
Infection Prevention and Control
Patient Experience
Report Public Sector Equality Duty
Referral to Treatment (RTT) demand and capacity modelling/recovery plan
Integrated Performance Report
Finance Report (Month 11)
Business Planning and Budget
NHSLA
- Board paper - deferred
- Appendix 1: Action plan - deferred
Staff Survey
NHS Trust Governance Declaration
CQC Registration Process
- Board paper
- Appendix 1: WHHT Statement of Purpose
- Appendix 2: Ongoing Process for Changes in CQC Registration
- Appendix: Cancellation of Regulatory Activity
Finance Committee
PSQR Committee
TLEC Committee
* Trust Board Appendices in Excel or PowerPoint format are not listed here. If you require copies of these, please contact: david.mcneil@whht.nhs.uk
