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Board meetings 2014
10 July 2014, 09:30-12.00: Lecture Theatre 2, Medical Education Centre,
Watford Hospital
Trust Board Brief - News from the Board
Agenda
Declaration of Interests
Minutes of meeting held on 12 June 2014
Action Log from 12 June 2014
260 CEO Report
261 Infection Prevention and Control Plan - update month 2
262 Patient Experience - update month 2
263 Serious Incident summary report - update month 2
264 Pressure ulcer action plan
266 Cardiac review update (SMART)
267 Patient safety, quality and risk Committee
268 Integrated performance report - month 2
269 Finance Report - month 2
270 Finance Committee
271 Safe staffing -nursing and midwifery month 2
272 Referral to treatment action plan
273 Unscheduled care programme
274 Business plan 2014 - 2019
275 Trust Development Authority governance declaration - month 2
276 Board and Committee work plans
277 Trust Leadership Executive Committee (TLEC)
278 Audit Committee
279 Workforce Committee
281 Transformation Committee
285 Draft agenda for Board meeting in September
