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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 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      
8 Regulatory      
9 Any Other Business      
10 Questions from the Public      

Next meeting:

31st October 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.