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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 Quality Report Assurance HC Paper 5.1
5.2 IGAC Annual Report Decision PB Paper 5.2
5.3 IGAC Minutes Receive PB Paper 5.3
5.4 Safer Staffing Levels Monthly Report Assurance HC Paper 5.4
6 Performance      
6.1 Performance Report Assurance LK Paper 6.1
6.2 Balanced Scorecard Assurance LMcK / SM Paper 6.2
6.3 Finance and Performance Committee Minutes Receive NA Paper 6.3
7 Strategy and Planning      
7.1 Monitor Self-Certifications Decision SM Paper 7.1
7.2 Audit Committee Annual Report Receive TP Paper 7.2
7.3 Audit Committee Minutes Receive TP Paper 7.3
8 Any Other Business      
9 Questions from the Public      

Next meeting:

25th June 2015, St Peter's Hospital


Upcoming Meetings

The next open meeting will be on the 29th November 2018 at St Peter's Hospital. Please note that the public session will start at 1.30pm.

The agenda and supporting documentation will be available here.