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

11.40am to 1.00pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AM Paper 2.1
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 SR Paper 4.2
5 Performance      
5.1 Performance Report Assurance LK Paper 5.1
5.2 Balanced Scorecard Assurance HC / LM / SM Paper 5.2
5.3 Financial Management Committee Minutes Receive NA Paper 5.3
5.4 eMR Update Assurance SM Paper 5.4
6 Quality and Safety      
6.1 Quality and Performance Committee Minutes Receive PB Paper 6.1
6.2 Quality Report Assurance DF / HC / MI Paper 6.2
6.3 Safer Staffing Report Assurance HC Paper 6.3
7 Regulatory      
7.1 Monitor Self-Certification 2016/17   SM Paper 7.1
7.2 Audit Committee Annual Report   TP Paper 7.2
7.3 Quality and Performance Commitee Annual Report Receive PB Paper 7.3
7.4 Trust Seal Receive SM Paper 7.4
8 Any Other Business      
9 Questions from the Public      

Next meeting:
30th June 2016, Ashford Hospital

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