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

11.15am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AM Paper 1.0
3 Matters Arising      
3.1 Action Log Decision AM Paper 2.0
         
4 Reports      
4.1 Chairman's Report Receive AM Paper 3.0
4.2 Chief Executive’s Report Receive SR Paper 4.0
         
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HM Paper 5.0
5.2 Quality Report Assurance HC / MI Paper 6.0
5.3 Safer Staffing Report Assurance HC / DF Paper 7.0
5.5 Board Assurance Framework Assurance SR Paper 8.0
         
6 Performance      
6.1 Performance Report Assurance LK Paper 9.0
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 10.0
6.3 Financial Management Committee Minutes Receive NA Paper 11.0
6.4 Hospitality Pharmacy Transformation Programme Report Receive SM Paper 12.0
6.5 Lord Carter Review - Procurement Transformation Plan (PTP)   SM Paper 13.0
         
7 Strategy and Planning      
7.1 Emergency Planning Resilience and Response (EPRR) Assurance Approve LK Paper 14.0
         
8 Regulatory      
8.1 Annual Review of SFIs / Scheme of Delegation Receive SM Paper 15.0
8.2 Charitable Fund Annual Report and Accounts 15/16 Receive SM Paper 16.0
8.3 Charitable Fund Committee Minutes Receive AM Paper 17.0
8.4 Register of Interests Receive LD Paper 18.0
8.5 Trust Seal     Paper 19.0
         
9 Questions from the Public      
         
10

Next open meeting:
24th November, Ashford Hospital

     

Upcoming Meetings

The next open meeting will be on the 25th October 2018 at Ashford Hospital. Please note that the public session will start at 10.30am.

The agenda and supporting documentation are will be available here.