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Board meetings 2012

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



Matters Arising

Financial Plan 2012/13

Foundation Trust

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

Performance Report

Financial Report

Capacity Issues: Emergency Services

Maternity Services

Infection Control: In Month Performance Monitoring

Serious Incidents

ProCure21+ Contract

Audit Committee: 2012/13 Cycle of Business

Charitable Funds Committee

Audit Committee

Integrated Risk and Governance Committee

Finance Committee