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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   ST Paper 10.0
         
  Declaration of interest in the proceedings      
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes October 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 ST / DF Paper 15.1
15.2 Quality of Care Committee Minutes Receive MAB Paper 15.2
15.3 Seven Day Services Board Assurance Framework Receive DF Paper 15.3
         
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Balanced Scorecard Assurance ST / DF / SM / LM Paper 16.2
16.3 Modern Healthcare Committee Minutes Receive MV Paper 16.3
16.4 Modern Healthcare Committee Terms of Reference Receive MV Paper 16.4
16.5 People Committee Terms of Reference Receive MW Paper 16.5
         
17 Regulatory      
17.1 Use of Trust Seal Receive SM Paper 17.1
17.2 Audit and Risk Committee Terms of Reference Receive KM Paper 17.2
         
18 Any Other Business      
         
19 Questions from the Public      
         
20 Reflection      
         
21

Date of Next Meeting:
30th January 2020, Ashford Hospital

     

 

Upcoming Meetings

In respect of the restrictions introduced by the Government to limit the spread of COVID-19, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.

The next meeting will take place via MS Teams on 1st October. Members of the public that wish to join the online meeting should email This email address is being protected from spambots. You need JavaScript enabled to view it. to receive an email with their invite details.