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Venue: Room 3, Chertsey House, St Peter's 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 2.1
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 BP 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 IGAC Minutes Receive PB Paper 6.1
6.2 Quality Report Assurance HC Paper 6.2
6.3 Safer Staffing Levels Assurance HC Paper 6.3
6.4 Medical Appraisal and Revalidation Assurance DF Paper 6.4
6.5 Patient Panel Report Receive SE Paper 6.5
         
7 Strategy and Planning      
7.1 Patient led assessment of the care environment (PLACE) Receive VB Paper 7.1
         
8 Any Other Business      
9 Questions from the Public      
10

Next meeting:

29th October 2015, Ashford Hospital

     
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