Venue: Room 3, Education Centre, Ashford Hospital

Please note the public session is 10.30am to 1.30pm.

Download the Agenda – Open Session

 

  Action Lead Report
10.0 Staff Story   ST  
         
  Declaration of interest in the proceedings      
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes September Decision AF Paper 12.1
         
13 Matters Arising      
13.1 Action Log Decision AF Paper 13.1
         
14 Reports      
14.1 Chairman's Report Receive AF Paper 14.1
14.2 Chief Executive’s Report Receive SR Paper 14.2
         
15 Quality and Safety      
15.1 Quality Report Assurance ST / DF Paper 15.1
15.2 Health & Safety Report Assurance SM Paper 15.2
15.3 Emergency Planning Resilience & Response (EPRR) Assurance Assurance JAT Paper 15.3
15.4 Board Assurance Framework Assurance SR Paper 15.4
         
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Balanced Scorecard Assurance ST / DF / SM / LM Paper 16.2
16.3 People Committee Minutes July Receive MW Paper 16.3
16.4 People Committee Minutes September Receive MW Paper 16.4
         
17 Regulatory      
17.1 Audit Risk Committee Minutes Receive KM Paper 17.1
17.2 Board Register of Interests Receive AF Paper 17.2
         
18 Any Other Business      
         
19 Questions from the Public      
         
20 Reflection      
         
21

Date of Next Meeting:
28th November 2019, Ashford Hospital