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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 Annual Complaints and PALS Report Assurance SR Paper 5.3
5.4 Trust Risk Register Assurance MI Paper 5.4
5.5 Health and Safety Report Assurance VB Paper 5.5
         
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance DF / LMcK / SM Paper 6.2
6.3 Finance Committee Minutes Receive JG Paper 6.3
         
7 Strategy and Planning      
7.1 Corporate Objectives: Q4 2013/14 Assurance SM Paper 7.1
         
8 Regulatory      
8.1 Register of Interests Receive GR Paper 8.1
8.2 Use of Trust Seal Note GR Paper 8.2
8.3 Nominations Committee Terms of Reference Decision AMcL Paper 8.3
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

29th 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.