Board meetings 2005
The Trust Board is the ultimate decision making unit for West Hertfordshire Hospitals NHS Trust. It is responsible for setting the strategic direction of the organisation and ensuring that financial targets are achieved. Membership of the board includes the chairman, chief executive, executive directors and non-executive directors » Meet the Board
Trust Board Meetings
West Hertfordshire Hospitals NHS Trust arranges six bi-monthly public meetings per year, as well as an open Annual General Meeting.
Members of the public are welcome to attend the meetings, and there is a set time allocation for the Board to receive questions regarding issues raised. For more complex questions it is necessary that you submit these in advance.
November 3, 2005: YMCA, Vernon Edward Suite, Charter House, Charter Place, Watford
- Agenda
- Minutes of meeting held 28 July 2005
- Matters Arising
- Performance Report
- Finance Report
- Clinical Governance Report, Quarter 2
- Finance and Performance Committee
- Non Executive Director Commitments
- Trust Board Meetings 2006
July 28, 2005: Postgraduate Centre, Mount Vernon Hospital
- Agenda
- Minutes of meeting held 28 April 2005
- Standards for Better Health
- Investing in Your Health
- Staff Accommodation
- Performance Indicators
- Performance Report
- Finance Report
- Child Protection Report
- Clinical Governance Report
- Audit Report
- Charitable Report
- Clinical Governance Committee
- Investing in Your Health (IIYH) OBC
- Nursing Strategy Progress Report
April 28, 2005: St Michael’s Parish Centre, St Albans (next to Verulamium Museum)
- Agenda
- Minutes of meeting held 27 January 2005
- Presentation: Patient and Public Involvement
- Performance Report
- Finance Report
- Clinical Governance Report Q4 2004/05
- Infection Control: Quarterly Report
- Risk Management: Quarterly Report
- Child Protection Update
- Assurance Framework
- HR Quarterly Report
- Investing in Your Health (IIYH)
- Board Directors Declaration of Interest
January 27, 2005: St John's Church Hall, Hemel Hempstead
- Agenda
- Minutes of meeting held 2 December 2004
- Performance Report Summary: April to December 2004
- Performance Report: April to December 2004
- Financial Report for the period ending December 2004
- Partnership Board Terms of Reference
- Scheme of Delegation to OBC Project Board
- National Programme for Information Technology (NPfIT) Governance Summary
- Governance and Accountability Arrangements for the National Programme for Information Technology (NPfIT)
- WHHT NHS Annual Audit Letter 2004 Summary
- WHHT NHS Annual Audit Letter 2004
- Clinical Governance Monitoring / Clinical Indicators Q3 2004
Other Trust Board papers
Other Trust Board papers
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