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Board meetings 2014

12 June 2014, 09:30-12.00: Lecture Theatre 2, Medical Education Centre, Watford Hospital

Agenda

Register of Interests

Minutes of meeting held on 8 May 2014

Action Log from 8 May 2014

225 CEO Report

226 Infection Prevention and Control Plan

227 Patient Experience

228 Serious Incidents

229 Patient feedback

230 Safe staffing - Nursing and Midwifery

231 National Cancer Patient Experience Survey update

232 Cancer Improvement Plan Cover Sheet

233 Quality Account 2012-13

234 Serious Incidents - Annual Report

235 Complaints Annual Report

236 Report of the Patient Safety, Quality & Risk Committee - 5 June 2014

2237 Integrated Performance Report

238 Finance Report

239 Finance Committee

240 Trust Governance Declaration Self Certification

241 Transformation Programme Board June 2014

243 Trust Leadership Executive Committee (TLEC)

244 Audit

245 Workforce Committee

248 - Transformation Subcommittee