Venue: Education Centre, Ashford Hospital

2.00pm to 4.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
         
4 Reports      
4.1 Chairman's Report Receive AMcL Paper 4.1
4.2 Chief Executive’s Report Receive AL Paper 4.2
         
5 Quality and Safety      
5.1 IGAC Minutes Receive TP Paper 5.1
5.2 Quality Report Discussion DR / SR Paper 5.2
5.3 Framework for agreeing Nursing and Midwifery Staffing Establishments and Skill Mix Decision SR Paper 5.3
5.4 Safeguarding Steering Group Annual Report Discussion SR Paper 5.4
         
6 Performance      
6.1 Balanced Scorecard Discussion LMcK / DF / SM Paper 6.1
6.2 Performance Report Discussion VB Paper 6.2
6.3 Emergency Care – sustaining 4 hour waiting time performance Decision VB Paper 6.3
6.4 Finance Committee Minutes Receive JG Paper 6.4
         
7 Strategy and Planning      
7.1 Communication and engagement strategy Decision AL Paper 7.1
         
8 Regulatory      
8.1 Finance Committee Terms of Reference Decision JG Paper 8.1
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

25th July 2013,

Ashford Hospital