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Board meetings 2012

November 27th, 2012 09.00: Lecture Theatre 1, Medical Education Centre, Watford General Hospital

Agenda

• Agenda for the meeting of 29 November 2012

Notes Part 1 Board Meeting 27 September 2012

• View notes Part 1 Board Meeting 27 September 2012

Action Log to Sept 2012

• Action Log to Sept 2012

CEO Report Nov 2012

• Cover Sheet
• Board report Nov 2012

Foundation Trust Application

• Foundation Trust Application Nov 2012 - Cover Sheet & Paper

IRaGC report from Chair November 2012

• Cover Sheet IRaGC Chair Report Nov 2012
• IRaGC report from Chair November 2012

BAF Bubble Report

• Cover Sheet BAF Nov 2012
• BAF Bubble Report Nov 2012
• BAF Summary Report Nov 2012

Annual Plan 2012-13 mid-year review: Cover sheet & paper

• Annual Plan 2012-13 mid-year review - Cover sheet and board paper

Strategy Committee Chair Report

• Report Nov 2012 - Summary only

Strategic Reconfiguration

• Cover sheet
• Strategic Reconfiguration Report

M07 Finance Report

• Finance Report M7 - Cover Sheet
• M07 Finance Report

Performance Report Oct12

• Integrated Performance Report and Self Cert Cover Sheet
• 15i Performance Report Oct12
• 15ii Appendix Self certification report Oct 2012
• 15ii Self certification report Oct 2012

Finance Committee Chair report

• Report

Patient Experience report

• Cover Sheet
• Board report

Patient Experience HSO report

• Cover sheet
• Report

Revalidation report

• Cover sheet
• Report

CS & Paper Harm Free Care Oct 12

• Harm Free Care Oct 12 Cover sheet & Paper

Infection Control Report

• Cover sheet and board paper

Serious Incident summary

• Cover sheet
• Serious Incident summary

Audit committee report

• Audit committee report

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