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Venue: Room 3, Chertsey House, St Peter's Hospital

2.00pm to 4.00pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
3.1 Action Log   AMcL Paper 3.1
4 Reports      
4.1 Chairman's Report Receive AMcL Paper 4.1
4.2 Chief Executive’s Report Receive SR Paper 4.2
5 Performance      
5.1 Performance Report Assurance LK Paper 5.1
5.2 Balanced Scorecard Assurance LM / SM Paper 5.2
5.3 Finance and Performance Committee Minutes Receive NA Paper 5.3
6 Quality and Safety      
6.1 Quality Report Assurance MI / HC Paper 6.1
6.2 Safer Staffing Levels Assurance HC Paper 6.2
6.3 Six Monthly Acuity Review Receive NA Paper 6.3
7 Strategy and Planning      
7.1 Estate Backlog Maintenance Report Decision VB Paper 7.1
8 Regulatory      
8.1 Monitor self-certification Decision SM Paper 8.1
8.2 Annual Sustainable Development Report Receive VB Paper 8.2
8.3 Charitable Funds Committee Minutes Receive CS Paper 8.3
9 Any Other Business      
10 Questions from the Public      

Next meeting:

30th July 2015, Ashford Hospital



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