|
Written by Trust Board
|
Trust Board
24th September 009
Venue: Education Centre, Ashford Hospital
2.00pm – 5.00pm
Part 1:
|
T
|
|
|
Action
|
Lead
|
Report
|
|
|
1
|
Apologies
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Minutes
|
Decision
|
AM
|
|
|
|
|
|
|
|
|
|
|
3
|
Matters Arising
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Reports
|
|
|
|
|
|
|
4.1
|
Chairman Report
|
Note
|
AM
|
|
|
|
|
4.2
|
Chief Executive Report
|
Note
|
AL
|
|
|
|
|
|
|
|
|
|
2.
|
5
|
QUALITY AND SAFETY
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.1
|
Nursing & Quality Report
|
Note
|
CB
|
|
|
|
|
5.1.1
|
PIC Report
|
Note
|
CB
|
|
|
|
|
5.2
|
Child Protection Update
|
Approve
|
CB
|
|
|
|
|
5.3
|
Patient Surveys Briefing Paper
|
Note
|
CB
|
|
|
|
|
5.4
|
· Maternity Services Presentation 15 mins (Eileen Nolan)
|
Note
|
CB
|
|
|
|
|
5.5
|
PALS Annual Report
|
Approve
|
CB
|
|
|
|
|
5.6
|
Complaints Annual Report
|
Note
|
CB
|
|
|
|
|
5.7
|
Corporate Risk Register
Open Risks
Summary
|
Approve
|
CB
|
|
|
|
|
5.8
|
Board Assurance Framework
Strategic Objectives 2009 - 2015
|
Approve
|
AL
|
|
|
|
|
|
|
|
|
|
3.
|
6
|
PERFORMANCE
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.1
|
Balanced Scorecard
Summary
Notes
Operational Performance Report
Trust Scorecard
|
Approve
|
VH
|
|
|
|
|
6.2
|
Finance Report
Summary
|
Note
|
JH
|
|
|
|
|
6.3
|
Workforce Report
|
Note
|
RB
|
|
|
|
|
|
|
|
|
|
3.
|
7
|
STRATEGY AND PLANNING
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.1
|
Foundation Trust Update
|
Note
|
PB
|
|
|
|
|
7.2
|
Stephanie Marks Building Progress Update
Photos
|
Note
|
PB
|
|
|
|
|
7.3
|
Remodelling Bed Capacity
Breach Data
|
Note
|
PB/VH
|
|
|
|
|
7.4
|
Flu Pandemic Plan Summary
Statement of Readiness
SHA Flu Preparedness Checklist
|
Approve
|
VH
|
|
|
|
|
|
|
|
|
|
4.
|
8
|
REGULATORY
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.1
|
Nominations Committee ToR
Remuneration Committee ToR
|
Approve
|
RB
|
|
|
|
|
|
|
|
|
|
4.
|
9
|
FOR INFORMATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9.1
|
Trust Executive Committee Minutes:
10 July 2009
24 July 2009
28 August 2009
|
Note
|
AL
|
|
|
|
|
9.2
|
Integrated Governance Assurance Committee Minutes 12July 2009
|
Note
|
AL
|
|
|
|
|
9.3
|
Finance Committee Minutes 21 July & 19 August 2009
|
Note
|
NC
|
|
|
|
|
|
|
|
|
|
|
11
|
ANY OTHER BUSINESS
|
|
|
|
|
|
|
|
|
|
|
|
|
12
|
DATE OF NEXT MEETING
|
|
|
|
|
|
|
26th November 2009
|
|
|
|
|
|
|
|
|
|
|
“Representatives of the press and other members of the public will be excluded from Part 2 of the meeting, having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest” (Section 1(2) of the Public Bodies (Admission to Meetings) Act 1960)"
|
|
Last Updated ( Thursday, 01 October 2009 11:39 )
|
