Venue: Room 3, Chertsey House, St Peter's Hospital

11.00am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
3.1 Action Log     Paper 3.1
3.2 Transport Update Note SM Paper 3.2
         
4 Reports      
4.1 Chairman's Report Receive AMcL Paper 4.1
4.2 Chief Executive’s Report Receive SR Paper 4.2
         
5 Quality and Safety      
5.1 QAPC Minutes Receive PB Paper 5.1
5.2 Quality Report Assurance HC / DF Paper 5.2
5.3 Safer Staffing Levels Assurance HC Paper 5.3
5.4 Trust Risk Register Update HC Verbal
5.5 Board Assurance Framework Decision SR Paper 5.5
         
6 Performance      
6.1 Performance Report Assurance RP Paper 6.1
6.2 Balanced Scorecard Assurance HC / LMcK / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive NA Paper 6.3
6.4 Workforce and OD Committee Minutes Receive SE Paper 6.4
         
7 Regulatory      
7.1 Monitor Q3 2015/16 Submission Assurance RP / SM Paper 7.1
7.2 Trust Seal Note LD Paper 7.2
7.3 Schedule of Business Decision LD Paper 7.3
7.4 Annual Report and Accounts Timetable Note LD Paper 7.4
         
8 Any Other Business      
8.1 State of Readiness Briefing Paper Note RP Paper 8.1
         
9 Questions from the Public      
         
10

Next meeting:
31st March 2016, Ashford Hospital