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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 HC / DF Paper 5.2
5.3 Safer Staffing Levels Assurance HC Paper 5.3
         
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 RTT JSI Report Assurance VB Paper 6.2
6.3 Staff Experience and Culture Programme update Assurance LMcK Paper 6.3
6.4 Balanced Scorecard Assurance LMcK / SM Paper 6.4
6.5 Finance Committee Minutes Receive NA Paper 6.5
6.6 Workforce and OD Committee Minutes Receive SE Paper 6.6
6.7 Workforce and OD Committee Annual Report Decision SE Paper 6.7
         
7 Strategy and Planning      
7.1 Patient led assessment of the care environment (PLACE) Assurance VB Paper 7.1
7.2 End of Life Care Strategy Decision SB Paper 7.2
         
8 Regulatory      
8.1 Revision to Constitution Decision GR Paper 8.1
8.2 Non-Executive Director Committee Membership Decision AMcL Paper 8.2
8.3 Audit Committee Minutes Receive TP Paper 8.3
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

30th October 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.