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Venue: Room 3, Education Centre, Ashford Hospital

Please note the public session is 10.30am to 1.30pm.

Download the Agenda – Open Session

 

  Action Lead Report
10.0 Patient Story   DS Paper 10.0
         
  Declaration of interest in the proceedings      
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes March Decision AF Paper 12.1
         
13 Matters Arising      
13.1 Action Log Decision 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 Paper 15.1
15.2 Corporate Risk Register Assurance DF Paper 15.2
15.3 Health and Safety Report Assurance SM Paper 15.3
         
16 Performance      
16.1 Performance Report Assurance TS / JAT Paper 16.1
16.2 Balanced Scorecard Assurance DF / LM / SM Paper 16.2
16.3 Integrated Digital Committee Minutes Receive CK Paper 16.3
         
17 Regulatory      
17.1 Use of the Trust Seal Receive SM Paper 17.1
17.2 Register of Interests Receive AF Paper 17.2
         
18 Any Other Business      
         
19 Questions from the Public      
         
20 Reflection      
         
21

Date of Next Meeting:
30th May 2019, St Peter's Hospital

     

 

Upcoming Meetings

The next open meeting will be on the 30th May 2019 at St Peter's Hospital.

Please note that the meeting this month will start 30 minutes earlier at 10:00 am.

The agenda and supporting documentation is available here.