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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