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

11.00am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AM Paper 2.0
3 Matters Arising      
3.1 Action Log Decision AM Paper 3.1
4 Reports      
4.1 Chairman's Report Receive AM Paper 4.1
4.2 Chief Executive’s Report Receive VB Paper 4.2
5 Quality and Safety      
5.1 QAPC Minutes Receive PB Paper 5.1
5.2 Quality Report Assurance DF / HC / MI Paper 5.2
5.3 Safer Staffing Report Assurance HC Paper 5.3
5.4 Safer Staffing 6 Monthly Acuity Review Assurance HC Paper 5.4
5.5 Board Assurance Framework Assurance SR Paper 5.5
5.6 Health and Safety Report Assurance VB Paper 5.6
5.7 Medicines Reconciliation at the Weekend and Seven Day Working in Pharmacy Receive LK Paper 5.7
5.8 Trust Risk Register Approve MI Paper 5.8
6 Performance      
6.1 Performance Report Assurance LK Paper 6.1
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive NA Paper 6.3
7 Regulatory      
7.1 Monitor Q4 Submission Approve SM / LK Paper 7.1
7.2 Draft Quality Account Annual Report Receive HC Paper 7.2
7.3 Patient Experience Annual Report Receive HC Paper 7.3
7.4 Register of Interests Receive LD Paper 7.4
7.5 Quality and Performance Committee Annual Report Receive PB Paper 7.5
7.6 Draft Audit Committee Minutes Receive TP Paper 7.6
8 Any Other Business      
9 Questions from the Public      

Next meeting:
26th May 2016, Ashford Hospital

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