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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 Staff Story   LM  
  Declaration of interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes November 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 AL / DF Paper 15.1
15.2 Quality of Care Committee November Minutes Receive MAB Paper 15.2
15.3 Learning from Mortality Reviews Q2 Report Assurance DF Paper 15.3
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Balanced Scorecard Assurance LM / SM Paper 16.2
16.3 Board Assurance Framework Assurance SR Paper 16.3
16.4 Modern Healthcare Committee Minutes Receive MV Paper 16.4
16.5 People Committee November Minutes Receive MW Paper 16.5
16.6 Flu Vaccination Paper Assurance LM Paper 16.6
17 Regulatory      
17.1 Annual Report and Accounts Timetable Receive SM Paper 17.1
17.2 Use of the Trust Seal Receive SM Paper 17.2
17.3 Trust Board Schedule of Business Decision AF Paper 17.3
17.4 Audit &and Risk Committee Minutes Receive KM Paper 17.4
18 Any Other Business      
19 Questions from the Public      
20 Reflection      

Date of Next Meeting:
26th March 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.