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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

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.