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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 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

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.