Trust Board meetings
November 19th, 2009: Medical Education Centre, Hemel Hempstead Hospital, 13.00
Agenda
Minutes
Action Log
Annual Planning Guidance
Risk Annual Report
Annual Audit Letter
Assurance Framework
- Assurance Framework Board Paper
- Assurance Framework (Excel Spreadsheet)*
Watford Health Campus
Privacy & Dignity: Delivering Same Sex Accommodation (DSSA)
Ear Scaffold
Finance
- Finance Report - month 7
- Cover sheet
- Board Report ( Excel Spreadsheet)*
Foundation Trust
- FT Board Progress Report
- Cover sheet
- West Herts Trust Board Self Certification on Foundation Trust Timeline Nov 09
Infection Control
Information Governance
PCT Mergers
Performance and Self Certification
- Board Report
- Cover Sheet
- Attachment 1 - KPI Summary ( Excel Spreadsheet)*
- Attachment 2 ( Excel Spreadsheet)*
- Attachment 3 ( Excel Spreadsheet)*
- Attachment 4
- Performance Report - Balanced Scorecard (PowerPoint Show)
-
Self Certification
- Governance Declaration Aug 09
- Governance Declaration Sep 09
- West Hertfordshire Hospitals NHS Trust Governance Risk Rating Sept 2009 v1.0 ( Excel Spreadsheet)*
- West Herts Governance Risk Rating Aug 2009 v1.0 ( Excel Spreadsheet)*
- West Herts-RWG-FRR new template August ( Excel Spreadsheet)*
- West Herts-RWG-FRR new template September ( Excel Spreadsheet)*
