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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 Annual Report Decision PB Paper 5.1
5.2 IGAC Minutes Receive PB Paper 5.2
5.3 Quality Report Assurance DF / SR Paper 5.3
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Spring-to-Green Report Assurance VB Paper 6.2
6.3 Balanced Scorecard Assurance DF / LMcK / SM Paper 6.3
6.4 Finance Committee Minutes Receive TP Paper 6.4
6.5 Workforce and Organisational Development Committee minutes Receive SE Paper 6.5
7 Strategy and Planning      
7.1 Blue badge holder car parking Decision VB Paper 7.1
7.2 Sustainable Development Report Assurance VB Paper 7.2
8 Regulatory      
8.1 Monitor self-certifications Decision GR Paper 8.1
8.2 Audit Committee Annual Report Receive TP Paper 8.2
8.3 Audit Committee minutes Receive TP Paper 8.3
8.4 Review of Scheme of Delegation and Standing Financial Instructions Decision SM Paper 8.4
8.5 Standing Orders Decision GR Paper 8.5
9 Any Other Business      
10 Questions from the Public      

Next meeting:

26th June 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.