Return to the homepage

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 AMcL Paper 5.1
5.2 Quality Report Assurance PB Paper 5.2
5.3 Complaints procedure Assurance SR Paper 5.3
         
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance LMcK / SM Paper 6.2
         
7 Strategy and Planning      
7.1 Treasury Management Policy Decision SM Paper 7.1
         
8 Regulatory      
8.1 Monitor self-certification Decision GR Paper 8.1
8.2 Finance Committee: Terms of Reference Decision JG Paper 8.2
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

31st July 2014,

St Peter's Hospital

     

Upcoming Meetings

The next open meeting will be on the 26th September 2019 at Ashford Hospital.

The agenda and supporting documentation will be available here.

Papers presented in July 2019 are here.