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 TP Paper 5.1
5.2 Quality Report Assurance DF / SR Paper 5.2
5.3 Responding to the More Care less Pathway – Liverpool Care Pathway Review 2013 Assurance DF / SR Paper 5.3
5.4 Paediatric and Maternity Service Invited Review Assurance SR Paper 5.4
5.5 Clinical Quality Assurance in the New World Assurance SR Paper 5.5
         
6 Performance      
6.1 Balanced Scorecard Assurance LMcK / DF / SM Paper 6.1
6.2 Performance Report Assurance VB Paper 6.2
6.3 Workforce and OD Minutes Assurance LMcK Paper 6.3
6.4 Performance Report Receive JG Paper 6.4
         
7 Strategy and Planning      
  None      
         
8 Regulatory      
  None      
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

31st October 2013,

Ashford 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.