Board meetings 2012
March 29th, 2012: Lecture Theatre 1, Medical Education Centre, Watford General Hospital, 13.00
Agenda
- View the Agenda
- View the board membership
- Pre-Trust Board Visits
- Actions from Board Development Meetings
Minutes from Previous Meeting - 26 January 2012
Action Log
Board Assurance Framework
Budget Setting
Capital Programme
Annual Plan
Capacity Pressures Winter 2011-12 - March 2012
Reshaping Strategies
Staff Survey
Performance Board Report
Corporate Objectives
Finance Report
Board Report - Junior Doctors Deanery Update March 2012
Nursing Quality
Quality Account Report
Outpatient Survey
Infection Control
Serious Incident
Complaints, Litigation, Incident and PALS
Information Governance
Board Report External Scrutiny Visits
Charitable Funds Committee
- Minutes Charitable Funds Committee 26 January 2012
- Charitable Funds Committee Terms of Reference 2012
Audit Committee
Finance Committee
- Notes on Finance Committee
- Minutes of Finance Committee meeting 12 January 2012
- Finance Committee Terms of Reference
Integrated Risk and Governance Committee
- Minutes of Integrated Risk and Governance Committee 12 January 2012
- Board briefing by chairman
- Integrated Risk and Governance Committee Terms of Reference
Strategy Committee
Item 73 Board brief Elimination of Mixed Sex Accommodation
*Trust Board Appendices in Excel or PowerPoint format are not listed here. If you require copies of these, please contact: patricia.duncan@whht.nhs.uk