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Board meetings 2006

2006 April

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. The questions can be sent to Director of Corporate Affairs.

April 27, 2006: Terrace Meeting Room, Watford General Hospital

Agenda:

Trust Board Agenda, April 27 2006

Minutes of Previous Meeting:

Minutes, February 23 2006

Matters Arising:

Burns & Plastic Surgery Services Outline
Burns & Plastic Surgery Services Summary

Chief Executive's Report - Assurance Framework:

Assurance Framework Outline
Assurance Framework Executive Summary
Assurance Framework 2005-2006

Financial Report:

Financial Report Outline
Financial Report Summary

Performance Management:

Performance Management Outline
Performance Management Summary

Standards for Better Health:

Standards for Better Health Outline
Standards for Better Health Final Declaration
Standards for Better Health Core Standards Assessment Final Declaration

Nursing and Midwifery Strategy:

Nursing and Midwifery Strategy Progress Report

Risk Management:

Risk Management Progress Report

HR Committee:

HR Committee Overview

Remuneration Committee:

Remuneration Committee Overview

Declarations of Interest:

Register Of Interests as at April 2006

Approval for the Use of the Trust Seal:

Approval for the Use of the Trust Seal

 

Other Trust Board papers