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Written by Head of Corporate Affairs
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Trust Board
27th September 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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IGAC Feedback
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Note
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PB
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Verbal
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5.2
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Quality Report
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Note
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DF / SR
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5.3
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Board Assurance Framework
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Decision
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AL
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5.4
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Corporate Risk Register
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Note
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SR
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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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Performance assurance:
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6.3
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Trust Executive Committee Minutes
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Note
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AL
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Paper 6.3
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6.4
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Finance Committee Minutes
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Note
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JGo
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Paper 6.4
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6.5
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Audit Committee Minutes
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Note
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TP
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Paper 6.5
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7
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Strategy and Planning
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7.1
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Quarterly Informatics Update
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Note
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SM
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8
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Regulatory
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8.1
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Strategy Committee Terms of Reference
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Decision
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AL
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8.2
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Constitution – Impact of Commencement Orders
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Decision
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JG
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8.3
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Review of Constitution – Epsom and the Health and Social Care Act 2012
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Decision
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JG
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8.4
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Use of Trust seal – no recordings
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Note
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JG
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9
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For Information
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No items
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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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25th October 2012
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Last Updated on Friday, 21 September 2012 14:42 |
