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Venue: Room 3, Chertsey House, St Peter's 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 including the Mortality Report Assurance HMcC 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 Safer Staffing 6 monthly acuity review Assurance HC Paper 5.4
5.5 Trust Risk Register Assurance MI Paper 5.5
5.6 Board Assurance Framework Assurance SR Paper 5.6
         
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Cancer 62 day standard improvement plan Assurance TS Paper 6.2
6.3 Balanced Scorecard Assurance HC / LM / SM Paper 6.3
6.4 Financial Management Committee Minutes Receive MV Paper 6.4
         
7 Regulatory      
7.1 Patient Experience Annual Report Receive HC Paper 7.1
7.2 NHSI self-certifications Approve SM Paper 7.2
7.3 Audit Committee Minutes Receive TP Paper 7.3
7.4 Audit Committee Annual Report Receive TP Paper 7.4
7.5 Register of Interests Receive AM Paper 7.5
7.6 Organ Donation Annual Report Receive   Paper 7.6
         
8 Any Other Business      
         
9 Questions from the Public      
         
10 Next open meeting:
29th June 2017, Ashford Hospital
     

Upcoming Meetings

The next open meeting will be on the 29th November 2018 at St Peter's Hospital. Please note that the public session will start at 1.30pm.

The agenda and supporting documentation will be available here.