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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 Discussion DR / SR Paper 5.2
5.3 Framework for agreeing Nursing and Midwifery Staffing Establishments and Skill Mix Decision SR Paper 5.3
5.4 Safeguarding Steering Group Annual Report Discussion SR Paper 5.4
         
6 Performance      
6.1 Balanced Scorecard Discussion LMcK / DF / SM Paper 6.1
6.2 Performance Report Discussion VB Paper 6.2
6.3 Emergency Care – sustaining 4 hour waiting time performance Decision VB Paper 6.3
6.4 Finance Committee Minutes Receive JG Paper 6.4
         
7 Strategy and Planning      
7.1 Communication and engagement strategy Decision AL Paper 7.1
         
8 Regulatory      
8.1 Finance Committee Terms of Reference Decision JG Paper 8.1
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

25th July 2013,

Ashford Hospital

     

Upcoming Meetings

The next open meeting will be on the 26th March 2020 at Ashford Hospital.

The agenda and supporting documentation will be available here.

Papers presented in January 2020 are here.