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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 SR Paper 4.2
5 Quality and Safety      
5.1 IGAC Minutes Receive PB Paper 5.1
5.2 Quality Report Assurance HC / DF Paper 5.2
5.3 Annual Report of Child Safeguarding and Savile Report Assurance HC Paper 5.3
5.4 Safer Staffing Levels Assurance HC Paper 5.4
5.5 Trust Risk Register Assurance MI Paper 5.5
5.6 Board Assurance Framework Decision SR Paper 5.6
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance LMcK / SM Paper 6.2
6.3 Finance Committee Minutes Receive NA Paper 6.3
6.4 Workforce and OD Committee Minutes Receive SE Paper 6.4
7 Strategy and Planning      
7.1 2014/15 Strategic Objectives Q2 and Q3 Assurance SM Paper 7.1
8 Regulatory      
8.1 Monitor Q3 2014/15 Submission Assurance VB / SM Paper 8.1
8.2 Audit Committee Minutes Receive TP Paper 8.2
8.3 Trust Seal Note LD Paper 8.3
8.4 Schedule of Business Decision LD Paper 8.4
8.5 Annual Report and Accounts Timetable Note LD Paper 8.5
9 Any Other Business      
10 Questions from the Public      

Next meeting:

26th March 2015, Ashford Hospital

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