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Board meetings 2012
July 26th, 2012: Medical Education Centre, Watford General Hospital, 13.00
Agenda
Minutes from Previous Meetings
5. Matters Arising
7. Board Assurance Framework
8. Reshaping Strategy - Developing Our Clinical Vision
9. Finalisation of the Capital Programme
10. Vascular Services: Abdominal Aortic Aneurysm (AAA) Screening Business
Case
11. The Academic Health Science Network
13. Integrated Performance Report
14.1. Forecast Financial Out turn
14.2. Finance Report Month 3
17. Serious Incident (SI) Summary Report
18. LD Autism Update report and action plan - July 2012
19. West Herts Hospitals NHS Trust Supervisors of Midwives annual
report 2011-12
20. Safeguarding Children - Annual Report
21. Junior Doctors' Deanery Update
22. Integrated Risk and Governance Committee - Chair's Report
23. Finance Committee - Chair's Report
25. Remuneration Committee - Chair's Report
