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Venue: Room 3, Education Centre, Ashford Hospital

11am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft 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 SR Paper 4.2
         
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HM Paper 5.1
5.2 Quality Report Assurance DF / HC / MI Paper 5.2
5.3 Safer Staffing Report Assurance HC Paper 5.3
5.4 Health and Safety Report Assurance SR Paper 5.4
5.5 Trust Risk Register Assurance MI Paper 5.5
         
6 Performance      
6.1 Performance Report Assurance LK Paper 6.1
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
6.4 National Staff Survey 2016 – Results and Next Steps Approve LM Paper 6.4
6.5 Workforce and OD Committee Minutes Receive MAB Paper 6.5
         
7 Regulatory      
7.1 Quality and Performance Committee Annual Report Receive HM Paper 7.1
7.2 Register of Interests Receive AM Paper 7.2
7.3 Organ Donation Annual Report Receive AM Paper 7.3
         
8 Any Other Business      
         
9 Questions from the Public      
         
10 Next open meeting:
25th May 2017, St Peter's Hospital
     

Upcoming Meetings

The next open meeting will be on the 26th September 2019 at Ashford Hospital.

The agenda and supporting documentation will be available here.

Papers presented in July 2019 are here.