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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 TP Paper 5.1
5.2 Quality Report Assurance MI / SR Paper 5.2
5.2.1 Responding to the Liverpool Care Pathway Review 2013 Assurance MI / SR Paper 5.2.1
5.3 Quality, Safety and Risk Management Strategy: One year review Assurance SR Paper 5.3
5.4 Board Assurance Framework Decision AL Paper 5.4
5.5 Trust Risk Register Assurance SR Paper 5.5
         
6 Performance      
6.1 Balanced Scorecard Assurance LMcK / MI / SM Paper 6.1
6.2 Performance Report Decision VB Paper 6.2
6.3 Workforce and OD Committee Minutes Receive SE Paper 6.3
6.4 Finance Committee Minutes Receive JG Paper 6.4
6.5 Finance Committee Annual Report Decision JG Paper 6.5
         
7 Strategy and Planning      
7.1 PALS and Complaints: Lessons learnt Assurance SR Paper 7.1
7.2 NHS Energy Efficiency Fund Decision SM Paper 7.2
         
8 Regulatory      
8.1 Use of Trust Seal Note GR Paper 8.1
8.2 Trust Executive Committee Annual Report Decision AK 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:

26th September 2013,

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.