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

11am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AM Paper 2.0
3 Matters Arising      
3.1 Action Log Decision AM Paper 3.1
         
4 Reports      
4.1 Chairman's Report Receive AM Paper 4.1
4.2 Chief Executive’s Report Receive VB Paper 4.2
         
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HM Paper 5.1
5.2 Quality Report Assurance DF / HC / MI Paper 5.2
5.3 Safer Staffing Report Assurance HC Paper 5.3
5.4 Safer Staffing 6 Monthly Acuity Review Assurance HC Scheduled for April
5.5 Trust Risk Register Assurance MI Paper 5.5
5.6 Safeguarding Committee Structure Change Report Approve HC Paper 5.6
         
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
         
7 Regulatory      
7.1 Information Governance Toolkit Approve SM Paper 7.1
7.2 Annual Review of Standing Orders Approve AM Paper 7.2
7.3 Audit Committee Minutes Receive TP Paper 7.3
         
8 Any Other Business      
         
9 Questions from the Public      
         
10 Next open meeting:
27th April 2017, Ashford Hospital