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 AMcL Paper 5.1
5.2 Quality Report Assurance PB Paper 5.2
5.3 Complaints procedure Assurance SR Paper 5.3
         
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance LMcK / SM Paper 6.2
         
7 Strategy and Planning      
7.1 Treasury Management Policy Decision SM Paper 7.1
         
8 Regulatory      
8.1 Monitor self-certification Decision GR Paper 8.1
8.2 Finance Committee: Terms of Reference Decision JG Paper 8.2
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

31st July 2014,

St Peter's Hospital

     

Add your feedback

Latest News

Find out more

Introducing our Safeguarding Team

Ashford and St Peter’s Hospitals are committed to making sure that all mothers, children and families in their care receive all the support and help they need to ensure that children grow up in a safe and happy home.

 

Find out more

Parents Charity Ball raises £10,000 for Neonatal Intensive Care Unit

Sharon-Peirson Hagger and her husband, Russell along with daughter Mia (aged 10) and son Leo, (aged 13) presented a cheque on 15 August to Dr Tracy Lawson and Dr Peter Martin for £10,000 for Little Roo Neo-natal Fund on behalf of Mia who was born with complications at Ashford and St Peter’s Neo-natal unit ten years ago.

 

Find out more

Mayor opens refurbished parents accommodation on NICU

On 18 September, Cllr Dolsie Clarke, Mayor of Runnymede, opened the newly refurbished parents’ accommodation of the neonatal intensive care unit (NICU) at St Peter’s Hospital in Chertsey.

 

The Weekly Message

Defining our digital direction

Suzanne has asked me to write this week’s message so that I can tell you about our refreshed Digital Strategy and an exciting project we are currently working on to choose our new, fully integrated, electronic patient record ... read this week's message