Board meetings 2013
November 28th 2013, 09:30: Lecture Theatre 2, Medical Education Centre, Watford General Hospital
Agenda
Minutes from Trust Board Meeting 26th September 2013
Action Log
CEO report
Risk Summit Response
Infection Control
Safeguarding Training
Hearing the Voices
Emergency Care Winter Plan
Vascular Services
Referral to Treatment
Care Quality Commission (CQC) New Surveillance Model and Intelligence Monitoring report /CQC future inspections
Serious Incidents Summary
Board Assurance Framework – Update
Performance Report
- Cover Sheet and Summary Report
- Appendix 1 - Selected KPIs
- Appendix 2 - Accident and Emergency
- Appendix 3 - CCG Schedule
- Appendix 4 - TDA KPIs
- Appendix 5 - Contractual Risk
- Appendix 6 - Valuing People
Finance Board Report
Governance Report
Audit Committee
Patient Safety, Quality and Risk
- Minutes of Sub Committee Meeting held on Thursday 12 September 2013
- PSQR Summary
- Workforce Committee Meeting Minutes September 13 2013
- Workforce Committee Summary
- Minutes Audit Committee 10 September
- Minutes of TLEC
- TLEC Summary
* Trust Board Appendices in Excel or PowerPoint format are not listed here.
