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Written by Head of Corporate Affairs
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Trust Board
25th October 2012
Venue: Education Centre, Ashford Hospital
2.00pm – 4.30pm
OPEN SESSION:
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Action
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Lead
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Report
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1
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Apologies
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2
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Minutes
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Decision
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AMcL
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3
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Matters Arising
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4
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Reports
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4.1
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Chairman’s Report
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Note
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AMcL
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4.2
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Chief Executive’s Report
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Note
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AL
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5
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Quality and Safety
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5.1
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Organ donation
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Note
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PG
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Verbal
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5.2
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IGAC minutes
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Note
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PB
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5.3
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Quality Report
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Note
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DF / SR
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5.4
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Emergency Care pathway
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Note
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VB
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6
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Performance
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6.1
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Balanced Scorecard
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Note
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Workforce
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RB
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Clinical Strategy
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DF
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Finance and Efficiency
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SM
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6.2
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Compliance Framework
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Note
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VB
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6.3
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Finance Committee minutes
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Note
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JG
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Paper 6.3
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7
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Strategy and Planning
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7.1
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Corporate Objectives Q2
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Note
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SM
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7.2
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Sustainable Development update
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Note
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VB
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7.3
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Register of Interests
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Note
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GR
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8
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Regulatory
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8.0
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Quest Open Day at Salford Royal
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Note
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JG
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Paper 8.0
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10
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Any Other Business
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11
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Questions from the public
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12
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Date of next meeting
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29th November 2012
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Last Updated on Tuesday, 23 October 2012 13:35 |
