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Venue: Room 3, Education Centre, Ashford Hospital

10.30am to 1.30pm

Agenda – Open Session

Action Lead Report
10 Patient Story LM  
Declaration of Interest in the proceedings  
11 Apologies
12 Minutes
12.1 Draft Minutes April Decision AF Paper 12.1
13 Matters Arising
13.1 Action Log Note AF Paper 13.1
14 Reports
14.1 Chairman's Report Receive AF Paper 14.1
14.2 Chief Executive’s Report Receive SR Paper 14.2
15 Quality and Safety
15.1 Quality Report Assurance DF / ST Paper 15.1
15.2 Learning from Mortality Quarterly Report Assurance DF / ST Paper 15.2
16 Performance
16.1 Performance Report Assurance TS / JAT Paper 16.1
16.2 Stroke Report Assurance TS Paper 16.2
16.3 GDPR Assurance Report Assurance SM Paper 16.3
16.4 Balanced Scorecard Assurance LM / SM / ST Paper 16.4
16.5 Financial Management Committee Minutes Receive MV Paper 16.5
17 Regulatory
17.1 Guardian of Safe Working Hours Assurance PM Paper 17.1
17.2 NHSI self-certifications Approve SM Paper 17.2
17.3 Audit Committee Minutes Receive KM Paper 17.3
17.4 Audit Committee Annual Report Receive KM Paper 17.4
17.5 Standing Orders for the practice and procedure of the board of directors Approve AF Paper 17.5
17.6 Review of Scheme of Delegation and Standing Financial Instructions     Paper 17.6
17.7 Workforce & OD Committee Min Receive MAB Paper 17.7
18 Any Other Business
19 Questions from the Public
20 Next open meeting:
28th June 2018, St Peter's Hospital