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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 SR Paper 4.2
5 Quality and Safety      
5.1 IGAC Minutes Receive PB Paper 5.1
5.2 Quality Report Assurance HC / DF Paper 5.2
5.3 Annual Report of Child Safeguarding and Savile Report Assurance HC Paper 5.3
5.4 Safer Staffing Levels Assurance HC Paper 5.4
5.5 Trust Risk Register Assurance MI Paper 5.5
5.6 Board Assurance Framework Decision SR Paper 5.6
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance LMcK / SM Paper 6.2
6.3 Finance Committee Minutes Receive NA Paper 6.3
6.4 Workforce and OD Committee Minutes Receive SE Paper 6.4
7 Strategy and Planning      
7.1 2014/15 Strategic Objectives Q2 and Q3 Assurance SM Paper 7.1
8 Regulatory      
8.1 Monitor Q3 2014/15 Submission Assurance VB / SM Paper 8.1
8.2 Audit Committee Minutes Receive TP Paper 8.2
8.3 Trust Seal Note LD Paper 8.3
8.4 Schedule of Business Decision LD Paper 8.4
8.5 Annual Report and Accounts Timetable Note LD Paper 8.5
9 Any Other Business      
10 Questions from the Public      

Next meeting:

26th March 2015, Ashford Hospital


Upcoming Meetings

In respect of the restrictions introduced by the Government to limit the spread of COVID-19, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.

The next meeting will take place via MS Teams on 1st October. Members of the public that wish to join the online meeting should email This email address is being protected from spambots. You need JavaScript enabled to view it. to receive an email with their invite details.