Return to the homepage

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