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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 PB Paper 5.1
5.2 Quality Report Assurance DF / SR Paper 5.2
5.3 Responding to Francis Assurance SR Paper 5.3
5.4 Board Assurance Framework Decision AK Paper 5.4
5.5 Trust Risk Register Assurance MI Paper 5.5
         
6 Performance      
6.1 Balanced Scorecard Assurance LMcK / DF / SM Paper 6.1
6.2 Finance Committee Minutes Receive JG Paper 6.2
6.3 Performance Report Assurance VB Paper 6.3
         
7 Strategy and Planning      
7.1 Trust Strategy Refresh Decision AL Paper 7.1
         
8 Regulatory      
8.1 Register of Interests Note GR Paper 8.1
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

30th January 2014,

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.