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Venue: Education Centre, Ashford Hospital

2.00pm to 4.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
         
4 Reports      
4.1 Chairman's Report Receive AMcL Paper 4.1
4.2 Chief Executive’s Report Receive AL Paper 4.2
         
5 Quality and Safety      
5.1 IGAC Minutes Receive PB Paper 5.1
5.2 Quality Report Assurance DF / SR Paper 5.2
5.3 Safer Staffing Framework Decision SR Paper 5.3
5.4 Board Assurance Framework Decision AL Paper 5.4
         
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance LMcK / DF / SM Paper 6.2
6.3 Finance Committee Minutes Receive JG Paper 6.3
6.4 Workforce and Organisational Development Committee minutes Receive SE Paper 6.4
6.5 2013 Staff Survey Assurance LMcKE Paper 6.5
         
7 Strategy and Planning      
7.1 2014/15 – 2015/16 Business Plan Decision SM Paper 7.1
7.2 Monitor Operating Plan submission Decision VB Paper 7.2
7.3 Revenue and Capital Budgets 2014/15 and 2015/16 Decision SM Paper 7.3
         
8 Regulatory      
8.1 Audit Committee minutes Receive TP Paper 8.1
8.2 Information Governance Toolkit Decision SM Paper 8.2
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

1st May 2014,

Ashford Hospital

     

 




Upcoming Meetings

The next open meeting will be on the 27th September 2018 at St Peter's Hospital. Please note that the public session will start at 10.30am.

The agenda and supporting documentation will be available on these pages.