Board Meetings
11 September 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 10 July 2014
Action Log from 10 July 2014
295 CEO Report
296 Infection Prevention and Control Plan - update month 3 and 4
297 Patient Experience - update month 3 and 4
298 Serious Incident summary report - update month 3 and 4
299 Health and safety court case update
300 Cancer improvement plan update
301 Patient safety, quality and risk Committee
302 Integrated performance report - month 3 and 4
303 Finance Report - month 3 and 4
304 Finance Committee
- Chair's summary of meeting 4 September 2014
- Ratified minutes of meeting 3 July 2014
305 Transformation delivery plan 2014/15 update
306 Winter plan 2014/15 report
307 Referral to treatment action plan update
308 Trust Development Authority governance declaration - month 3 and 4
309 Board and Committee work plans
310 Board Assurance Framework refresh
311 Trust Leadership Executive Committee (TLEC)
- Chairs report of meeting 31 July 2014
- Chairs report of meeting 28 August 2014
- Ratified minutes of meeting 26 June 2014
- Ratified minutes of meeting 31 July 2014
312 Audit Committee
313 Workforce Committee
314 Charitable Funds Committee
- Chair's report of meeting 16 July 2014
- Chair's report of meeting 2 September 2014
- Ratified minutes of meeting 16 July
315 Transformation Committee
319 Draft agenda for Board meeting in October 2014
Other Trust Board Meetings in 2014
February 2014 | March 2014 | April 2014 | May 2014 | May 2014 | June 2014