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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 SR Paper 4.2
         
5 Quality and Safety      
5.1 IGAC Minutes Receive HC 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 Balanced Scorecard Assurance LMcK / SM Paper 6.2
6.3 Finance Committee Minutes Receive NA Paper 6.3
6.4 Workforce and OD Committee Minutes Receive SE Paper 6.4
         
7 Strategy and Planning      
7.1 Sustainable Development Report Assurance VB Paper 7.1
7.2 Car Parking Disability Access Review Assurance VB Paper 7.2
         
8 Regulatory      
8.1 The Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 Assurance LM / HC Paper 8.1
8.2 Charitable Funds Annual Report and Accounts 2013/14 Decision SM Paper 8.2
8.3 Trust Executive Committee Annual Report Decision SR Paper 8.3
8.4 Trust Seal Note GR Paper 8.4
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

29th January 2015, Ashford Hospital

     

Upcoming Meetings

The next open meeting will be on the 27th September 2018 at St Peter's Hospital. Please note that the public session will start at 10.30am.

The agenda and supporting documentation will be available on these pages.