Trust Board meetings 2008
December 18th 2008: Lecture Theatre 1, St Albans City Hospital 11.00
Agenda
Minutes
Performance
- Board report
- Cover Sheet
- Ratings Letter
- Attachment 1 - Key Performance Indicators
- Attachment 2 - Existing Commitments 2008 – 09: 10 targets applicable to WHHT with 11 associated indicators.
- Attachment 3 - Review of Cumulative Performance against Service Level Agreements November 2008
- Attachment 3 - Appendix 1
- Performance Board Report Ratings Letter
- West Hertfordshire NHS Trust - Governance Declaration – October 2008 - 2008/09 In year Reporting
- Finance risk rating return Oct08 *
- West Herts Governance Risk Rating Oct 2008 v1.0 *
Finance
Finance Committee
Infection Control
Progress on the acute services move to Watford General
Benefits realisation
Service line reporting
- Service line reporting Board Paper
- Cover Sheet for Service line reporting Board Paper
- Full Application Summary
- Strategic Business Unit Application Pre-Submission
- Service Line Reporting Presentation 10 Dec 08
Standards for Better Health
- Standards for Better Health Board Report
- Standards for Better Health Cover Sheet
- Standards for Better Health Summary Report
- Standards for Better Health Appendix 1
Reconfiguration of Hemel Hempstead
-
Strategic Outline Case
Hemel Hempstead Interim Site Reconfiguration - HHH Strategic Outline Case Cover Sheet
- Appendix 1 - Clinical Adjacencies
- Appendix 2 - Functional Content by Building
- Appendix 3 - Components Timetable for Decant by Building
- Appendix 4 - Savings Profile
Releasing Time to Care
Foundation Trust
- Foundation Trust Application Board Report
- Cover Sheet for Foundation Trust Application Board Report
- Addendum to the Foundation Trust Consultation
Items for Noting
- Quality Indicators & Nursing Metrics
- NHS Operating Framework Dec 08
-
Complaints, Litigation, Incident and PALS (CLIP) Report
Quarter 2 – July to September 2008 -
Cover Sheet for Complaints, Litigation, Incident and PALS (CLIP) Report
Quarter 2 – July to September 2008 - Risk Management Annual Report Cover Sheet
Board meetings in 2008
- December 2008
- October 2008
- September 2008
- August 2008
- June 2008
- Special Board June 13th 2008
- April 2008
- March 2008
- February 2008
- January 2008