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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 AMcL Paper 5.1
5.2 Quality Report Assurance DF Paper 5.2
5.3 Safer Staffing Levels Monthly Report Decision DF Paper 5.3
5.4 Savile Report Assurance DF Paper 5.4
5.5 Ofsted / CQC Surrey Wide Inspection Report Assurance DF Paper 5.5
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance LM / SM Paper 6.2
6.3 National Staff Survey Results Assurance LM Paper 6.3
6.4 Improving Outpatient Services Assurance VB Paper 6.4
6.5 Finance Committee Minutes Receive NA Paper 6.5
6.6 Workforce and Organisational Development Committee Minutes Receive SE Paper 6.6
7 Strategy and Planning      
7.1 Rehabilitation Beds Update Assurance VB Verbal
8 Regulatory      
8.1 Audit Committee Minutes Receive TP Paper 8.1
8.2 Charitable Funds Committee Minutes Receive CS Paper 8.2
8.3 Information Governance Toolkit Decision SM Paper 8.3
8.4 eMR Project Procurement Update Receive AMcL Paper 8.4
9 Any Other Business      
10 Questions from the Public      

Next meeting:

30th April 2015, Ashford Hospital



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