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Written by Head of Corporate Affairs
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Trust Board
28th October 2010
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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Trust Board Minutes 30th September 2010
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Decision
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AM
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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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AM
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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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Quality Report
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Note
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MB/SO
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5.2
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Board Assurance Framework
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Approve
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AL
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5.3
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Corporate Risk Register
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Note
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SO
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5.4
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Q3 Health and Safety Report
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Note
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SO
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5.5
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Learning Disabilities Report
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Note
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SO
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5.6
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Organ Donation
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Note
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MB
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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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VH
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Finance and Efficiency
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JH
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6.2
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Compliance Framework
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Note
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VH
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6.3
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Q2 update on Corporate Plan
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Note
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VH
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6.4
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EQUIP – programme update
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Note
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VH
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7
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Strategy and Planning
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7.1
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Foundation Trust Constitution
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Approve
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JG
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7.2
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Foundation Trust external auditors
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Approve
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TP
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8
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Regulatory
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8.1
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Use of Trust Seal
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Note
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JG
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8.2
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Annual Audit Letter
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Note
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JH
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9
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For Information
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9.1
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Trust Executive Committee Minutes
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Note
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AL
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9.2
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Finance Committee Minutes
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Note
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NA
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9.3
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Board work-plan and calendar 2011
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Note
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JG
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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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ASH: 25th November 2010
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Last Updated on Friday, 22 October 2010 08:49 |
