Board meetings 2014
March 13th 2014, 09:30-12.00: Watford Football Club, Conference Centre
Agenda
Register of Interests
Minutes from Trust Board Meeting 5th February 2014
Action Log
CEO Report
Infection Prevention Control Monthly Report
Incidents and Serious Incidents Report
Monthly Report - People Using Our Services
- View the report
- National Cancer Patient Experience Survey Action Plan
- 1 National Young Emergency Dep results 2013-2014
- 1 National Paediatrics Survey Results Action plan 2014
CQC Inspection
Quality Account Priorities Paper
Niche Action Plan
Medicines and Healthcare Products Regulatory Body (MHRA) Report
Integrated Performance
Access Policy
Finance Report
PLACE Report
Board Operating Plan
Self Certification Board Statement
Governance Paper - Review of Committee Terms of Reference
- Cover sheet
- ToR 1 Trust Board 13.03.14
- ToR 2 Audit 13.03.14
- ToR 3 Remuneration Committee 13.03.14
- ToR 4 PSQR 13.03.14
- ToR 5 Finance 13.03.14
- 151 ToR 6 Workforce Committee 13.03.14
- 151 ToR 7 Charitable Funds 13.03.14
- ToR 8 Transformation Committee 13.03.14
- 151 ToR 9 TLEC 13.03.14
- Trust Committee Structure Chart Feb 2014
Audit Minutes - November 2013
Finance Minutes - September 2013
PSQR Minutes - September 2013
Minutes Workforce Committee November 2013
TLEC Minutes 9 January 2014
* Trust Board Appendices in Excel or PowerPoint format are not listed here. If you require copies of these, please contact: georgia.denegri@whht.nhs.uk
