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Board meetings 2014

9 October 2014, 09:30-12.00: Lecture Theatre 2, Medical Education Centre, Watford Hospital

Trust Board Brief - News from the Board

Agenda

324. Register of Interests

325. Board Minutes from 11 September 2014

326. Action Log

328. Chief Executive report

329. Integrated Performance Report

330. Patient Safety Quality and Risk

331. Infection prevention and control update – month 5

332. Patient experience update

333. Serious incident summary update

334. Nursing Establishment Review Adult in patients

335. Health and Safety

336. System Resilience Plan

337. PLACE - Patient-led assessment of the care environment

338. Safeguarding

339. Finance Committee

340. Finance report

343. Referral to treatment

344. Self Certification

345. TLEC Committee

346. Audit committee

347. Workforce Committee

348. Charitable Funds Committee Meeting

352. Draft Agenda

353. Future dates