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 Nursing and Midwifery Organisation Educational Audit Discussion VA / LD Paper 5.1
5.2 IGAC Minutes Receive PB Paper 5.2
5.3 Quality Report Discussion DF / SR Paper 5.3
5.4 Board Assurance Framework Decision AL Paper 5.4
5.5 Corporate Risk Register Discussion SR Paper 5.5
5.6 Health and Safety Quarterly Report Discussion VB Paper 5.6
         
6 Performance      
6.1 Balanced Scorecard Discussion RB / DF / SM Paper 6.1
6.2 Compliance Framework Discussion VB Paper 6.2
6.3 Finance Committee Minutes Receive JG Paper 6.3
         
7 Strategy and Planning      
7.1 Corporate Objectives Q3 Discussion SM Paper 7.1
         
8 Regulatory      
8.1 Equality and Diversity Annual Report Decision RB Paper 8.1
8.2 Creation of a Charitable Funds Committee Decision SM Paper 8.2
8.3 Annual Reports and Accounts 2012/13 Receive GR Paper 8.3
8.4 Use of Trust Seal – no recordings Note GR  
         
9 For Information      
9.1 Trust Board Schedule of Business Receive GR Paper 9.1
         
         
10 Any Other Business      
11 Questions from the Public      
12

Next meeting:

28th March 2013,

Ashford Hospital

     

Upcoming Meetings

The next open meeting will be on the 26th July 2018 at Ashford Hospital. Please note that the public session will start at 10.30am.

The agenda and supporting documentation will be available on this page.