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Venue: Room 3, Chertsey House, St Peter's Hospital

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

Download the Agenda – Open Session


  Action Lead Report
10.0 Staff Story   LM Paper 10.0
  Declaration of interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes June 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 ALew Paper 15.1
15.2 Quality of Care Committee Minutes Receive HMc Paper 15.2
15.3 CNST Maternity Incentive Scheme Approve ALew Paper 15.3
15.4 Adult Ward Nursing Establishment Six Monthly Review Assurance ALew Paper 15.4
15.5 Director of Infection Prevention and Control Annual Report Assurance PM Paper 15.5
15.6 Safeguarding Committee Annual Report Assurance ALew Paper 15.6
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Modern Healthcare Committee Minutes Receive MV Paper 16.2
16.3 Modern Healthcare Committee Annual Report Receive MV Paper 16.3
16.4 People Committee May Minutes Receive NH Paper 16.4
17 Any Other Business      
18 Questions from the Public      
19 Reflection      

Date of Next Meeting:
26th September 2019, Ashford Hospital



Upcoming Meetings

The next open meeting will be on the 26th March 2020 at Ashford Hospital.

The agenda and supporting documentation will be available here.

Papers presented in January 2020 are here.