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Written by Head of Corporate Affairs
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Trust Board
29th July 2010
Venue: Education Centre, Ashford Hospital
2.00pm – 4.30pm
OPEN SESSION:
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Action
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Lead
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Report
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1
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Apologies
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2
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Minutes
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Decision
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AM
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3
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Matters Arising
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4
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Reports
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4.1
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Chairman’s Report
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Note
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AM
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4.2
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Chief Executive’s Report
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Note
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AL
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5
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Quality and Safety
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5.1
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Quality Report
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Note
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MB / CB
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5.2
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Health and Safety Quarterly Report
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Note
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CB
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5.3
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MRSA – Lessons Learnt
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Note
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CB
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5.4
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Safety for Boards – Monitor Publication
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Note
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CB
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5.5
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Compact
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Agree
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AL
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6
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Performance
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6.1
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Balanced Scorecard
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Note
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Workforce
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RB
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Clinical Strategy
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VH
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Finance
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JH
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6.2
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Compliance Framework
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Note
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VH
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6.3
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Performance Management Framework
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Approve
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VH
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7
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Strategy and Planning
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7.1
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Foundation Trust Application
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7.1.1 Project Director’s Report
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Note
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RB
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7.1.2 Constitution
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Approve
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JG
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7.2
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Progress against Corporate Objectives Q1
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Note
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VH
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8
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Regulatory
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8.1
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Use of Trust Seal
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Note
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JG
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8.2
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Board Sub Committee Membership
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Approve
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AMcL
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8.3
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Confidential and Public Board Papers
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Approve
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JG
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9
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For Information
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9.1
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Trust Executive Committee Minutes
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Note
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AL
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9.2
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Bi-annual Report from IGAC
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Note
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PB
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9.3
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Annual report from the Finance Committee
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Note
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PT
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10
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Any Other Business
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11
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Questions from the public
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12
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Date of next meeting
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26th August 2010
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Last Updated ( Monday, 26 July 2010 08:37 )
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