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Venue: Room 3, Education Centre, Ashford Hospital

11.00am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AM Paper 2.0
3 Matters Arising      
3.1 Action Log Decision AM Paper 3.1
4 Reports      
4.1 Chairman's Report Receive AM Paper 4.1
4.2 Chief Executive’s Report Receive VB Paper 4.2
5 Performance      
5.1 Performance Report Assurance RP Paper 5.1
5.2 Balanced Scorecard Assurance HC / LM / SM Paper 5.2
5.3 Financial Management Committee Minutes Receive NA Paper 5.3
5.4 National Staff Survey 2015 - Next Steps Approve LM Paper 5.4
6 Quality and Safety      
6.1 QAPC Minutes Receive PB Paper 6.1
6.2 Quality Report Assurance DF / RW Paper 6.2
6.3 Draft Quality Account Priorities 2016/17 Approve RW Paper 6.3
6.4 Safer Staffing Report Assurance RW Paper 6.4
6.5 Trust Risk Register Assurance MI / RW Paper 6.5
7 Regulatory      
7.1 Trust Seal Note LD Paper 7.1
7.2 Information Governance Toolkit Receive SM Paper 7.2
7.3 Revision to the Constitution Approve AM Paper 7.3
7.4 Standing Orders for the practice and procedure of the board of directors Approve LD Paper 7.4
7.5 Organ Donation Annual Report Receive AM Paper 7.5
8 Any Other Business      
9 Questions from the Public      

Next meeting:
28th April 2016, St Peter's 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.