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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 2.1
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 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HMcC Paper 5.1
5.2 Quality Report Assurance RW / MI Paper 5.2
5.3 Safer Staffing Report Assurance RW Paper 5.3
5.4 Sophie Burgess Assurance MI Verbal
         
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance RW / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
6.4 Financial Management Committee TORs Receive MV Paper 6.4
6.5 National Inpatient Survey 2016 Summary Report Receive RW Paper 6.5
6.6 Quality Improvement Strategy and Next Steps Receive VB Paper 6.6
         
7 Regulatory      
7.1 Trauma Unit Annual Report Receive TS Paper 7.1
7.2 NHSI Self-Certification 2017/18 Approve SR Paper 7.2
         
8 Questions from the Public      
         
9 Next open meeting:
27th July 2017, St Peter's Hospital