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Venue: Education Centre, Ashford Hospital

11.00am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
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 Quality and Safety      
5.1 Quality Report Assurance HC Paper 5.1
5.2 Safe Staffing Levels Report Assurance HC Paper 5.2
5.3 Safe Staffing Establishment Framework 6 Month Review Assurance HC Paper 5.3
5.4 Health and Safety Report Assurance VB Paper 5.4
5.5 Revalidation for Nurses and Midwives Receive HC Paper 5.5
5.6 Learning Disabilities Update Assurance HC Verbal
6 Performance      
6.1 Performance Report Assurance BP Paper 6.1
6.2 Balanced Scorecard Assurance LM / SM Paper 6.2
6.3 Finance and Performance Committee Minutes Receive NA Paper 6.3
6.4 Workforce Committee Annual Report Receive SE Paper 6.4
6.5 Charitable Fund Annual Report and Accounts Approve SM Paper 6.5
7 Strategy and Planning      
7.1 Emergency Planning Resilience and Response (EPPR) Assurance BP Paper 7.1
7.2 Board Committee Membership Assurance AM Paper 7.2
8 Regulatory      
8.1 Monitor: Q2 2015/16 Submission Decision SM Paper 8.1
8.2 Annual Review of SFIs / Scheme of Delegation / Standing Orders Receive SM Paper 8.2
8.3 Register of Interests Receive LD Paper 8.3
8.4 Charitable Fund Committee Minutes Receive AM Paper 8.4
9 Any Other Business      
10 Questions from the Public      

Next meeting:

26th November 2015, Ashford Hospital



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