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

11.00am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
3.1 Action Log     Paper 3.1
3.2 Transport Update Note SM Paper 3.2
         
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 QAPC Minutes Receive PB Paper 5.1
5.2 Quality Report Assurance HC / DF Paper 5.2
5.3 Safer Staffing Levels Assurance HC Paper 5.3
5.4 Trust Risk Register Update HC Verbal
5.5 Board Assurance Framework Decision SR Paper 5.5
         
6 Performance      
6.1 Performance Report Assurance RP Paper 6.1
6.2 Balanced Scorecard Assurance HC / LMcK / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive NA Paper 6.3
6.4 Workforce and OD Committee Minutes Receive SE Paper 6.4
         
7 Regulatory      
7.1 Monitor Q3 2015/16 Submission Assurance RP / SM Paper 7.1
7.2 Trust Seal Note LD Paper 7.2
7.3 Schedule of Business Decision LD Paper 7.3
7.4 Annual Report and Accounts Timetable Note LD Paper 7.4
         
8 Any Other Business      
8.1 State of Readiness Briefing Paper Note RP Paper 8.1
         
9 Questions from the Public      
         
10

Next meeting:
31st March 2016, Ashford Hospital

     

Upcoming Meetings

The next open meeting will be on the 26th March 2020 at Ashford Hospital.

The agenda and supporting documentation will be available here.

Papers presented in January 2020 are here.