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

11.40am to 1.00pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AM Paper 2.1
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 SR Paper 4.2
         
5 Performance      
5.1 Performance Report Assurance LK 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 eMR Update Assurance SM Paper 5.4
         
6 Quality and Safety      
6.1 Quality and Performance Committee Minutes Receive PB Paper 6.1
6.2 Quality Report Assurance DF / HC / MI Paper 6.2
6.3 Safer Staffing Report Assurance HC Paper 6.3
         
7 Regulatory      
7.1 Monitor Self-Certification 2016/17   SM Paper 7.1
7.2 Audit Committee Annual Report   TP Paper 7.2
7.3 Quality and Performance Commitee Annual Report Receive PB Paper 7.3
7.4 Trust Seal Receive SM Paper 7.4
         
8 Any Other Business      
         
9 Questions from the Public      
         
10

Next meeting:
30th June 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.