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Board meetings 2012

January 26th, 2012: Lecture Theatre, St. Albans City Hospital, 13.00

Agenda

• Agenda January 2012

Minutes

• Minutes of the public board meeting held on 24 November 2011
• Summary of the seminar meeting held on 15 December 2011

Matters Arising

• Action Log from 24 November 2011/Part 1

Financial Plan 2012/13

• Cover sheet
• Board Paper

Foundation Trust

• Cover sheet
• Board Paper

Board Assurance Framework (Assurance Framework available in Microsoft Excel format, upon request)

• Board Cover sheet
• Board Paper

Performance Report

• Cover sheet 
• Board Paper
• Attachment 1: Key Performance Indicators
• Attachment 2: Balanced Scorecard
• Attachment 3: Trust Governance Declarations: 2011/12 In-Year Reporting

Financial Report

• Cover sheet 
• Board Paper

Capacity Issues: Emergency Services

• Cover sheet 
• Board Paper

Maternity Services

• Cover sheet 
• Board Paper

Infection Control: In Month Performance Monitoring

• Cover sheet 
• Board Paper

Serious Incidents

• Cover sheet 
• Board Paper

ProCure21+ Contract

• Cover sheet 
• Board Paper

Audit Committee: 2012/13 Cycle of Business

• Board Report

Charitable Funds Committee

• Minutes of the Charitable Funds Committee held on 29 September 2011

Audit Committee

• Minutes of the Audit Committee held on 15 September 2011
• Minutes of the Audit Committee held on 10 November 2011

Integrated Risk and Governance Committee

• Minutes of the Integrated Risk and Governance Committee held on 10 November 2011

Finance Committee

• Minutes of the Finance Committee held on 10 November 2011
  

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