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Trust Board meeting archive
2012 meeting papers
25 January 2012
Agenda
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 updated
02 Jul 2018
