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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 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

     

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Suzanne's Message

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Medical research is critical to the development of society and underpins the modern world we live in today affecting our everyday lives in one way or another. Without research the amazing medical discoveries, advances and technologies to date would not exist ... read this week's message