Board meetings 2013
March 28th, 2013, 09:30: Lecture Theatre 1, Medical Education Centre, Watford General Hospital
Agenda
Minutes
Complaints Review
- View the Complaints Review
Integrated Performance Report - February 2013
- Cover Sheet
- Board Report
WHHT 18 week RTT Recovery Plan
Finance Report Month 11
Complaints, Litigation, Incident, and PALS (CLIP) Report
Serious Incident Summary Report
36 Infection Control
Infection Control Action Plan
Complaints Review
Public Sector Equality Duty Compliance Report 2013
Staff Survey
Briefing, Francis Inquiry Report
New Governance Structure
- Cover sheet
- Proposed New Governance Structure
- Audit Committee - Terms of Reference
- Finance Committee - Terms of Reference
- Patient Safety, Quality and Risk Committee - Terms of Reference
- Charitable Funds Committee - Terms of Reference
- Workforce Committee - Terms of Reference
- Trust Leadership Executive Committee - Terms of Reference
- Remuneration Committee - Terms of Reference
Board Assurance Framework
Trust Operating Plan
Financial Plan
Watford Campus Agreement
Emergency Care Intensive Support Team (ECIST) Report
Board Committee Meetings Held on 10 January 2013
- Cover sheet - Committee Minutes
- Cover sheet - Sub Committee Minutes
- 10 Jan 2013 Integrated Risk and Governance Committee (IRaGC) 14 March 2013
- Audit committee minutes 10 January 2013 appd 14 March 2013
- Finance committee minutes 10 January 2013 appd 14 March 2013
* Trust Board Appendices in Excel or PowerPoint format are not listed here.
