25 January 2012

Cover in public

Item 1 - Minutes of the meeting in public of the Trust Board held on 14 December 2011

Item 1.1 - Minutes of the joint meeting of the Trust Board with the Council of Governors held on Wednesday 14 December 2011

Item 2 - Action notes arising from the meeting of the Trust Board held in public on 14th December 2011

Item 2.1 - Trust Board Annual Board Meeting Plan 2012

Item 3 - Chief Executive�s Report

Item 4 - Quality and Patient Safety Committee 16 December 2011 Report

Item 4.1 - Report of the Quality Committee which met on 16 December 2011

Item 4.1.1 - BS QC Report Work Programme Appendix

Item 4.2 - Whittington Health Adult Safeguarding Update November 2011

Item 4.4 - BS QC Report Dashboard appendix

Item 4.4.4 Monthly Ward Quality Indicators - Integrated Care & Acute Medicine Directorate Summary: OCT 2011

Item 4.4.5 Aggregated report on Complaints, Claims, Incidents and Litigation for the ICO (Q2 2011/12)

Item 4.5 Effective Care Work Stream (Six monthly update) April � September 2011

Item 5 - Capital Investment; Annual Plan 2012/13

Item 5.1 - Capital Investment Plan for the Financial Year 2012/13

Item 5.3 Capital Plan Appendix A - Whittington Health Urgent Capital Bid Electronic Patient Record Transformation Bid

Item 5.4 - Capital Plan Appendix B - Whittington Health Urgent Capital Bid Integrated Admissions Unit

Item 5.5 - Capital Plan Appendix C - Whittington Health Simmons House Bid

Item 6 - Performance Dashboard

Item 6.1 - Appendix A - Performance and QIPP Dashboard

Item 6.2 - Appendix B - Performance and QIPP Dashboard Commentary

Item 7 - Financial Position � Month 9 (December 2011)

Last updated02 Jul 2018

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