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Venue: Room 3, Education Centre, Ashford Hospital

11.15am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AM Paper 1.0
3 Matters Arising      
3.1 Action Log Decision AM Paper 2.0
4 Reports      
4.1 Chairman's Report Receive AM Paper 3.0
4.2 Chief Executive’s Report Receive SR Paper 4.0
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HM Paper 5.0
5.2 Quality Report Assurance HC / MI Paper 6.0
5.3 Safer Staffing Report Assurance HC / DF Paper 7.0
5.4 Safer Staffing 6 Monthly Acuity Review Assurance HC Paper 8.0
5.5 I Want Great Care Implementation Plan Assurance HC Paper 9.0
5.6 Trust Risk Register Assurance MI Paper 9.5
5.7 Medical Appraisal and Revalidation Annual Report Approve DF Paper 9.6
6 Performance      
6.1 Performance Report Assurance LK Paper 10.0
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 11.0
6.3 Financial Management Committee Minutes Receive NA Paper 12.0
6.4 Workforce and OD Committee Minutes Receive HM Paper 13.0
7 Strategy and Planning      
7.1 Surrey Heartlands Sustainability and Transformation Plan (STP) Governance and decision making Receive
and Approve
AMcL Paper 14.0
7.2 National PLACE (Patient Led Assessment of the Care Environment) Audit report Assurance VB Paper 15.0
8 Regulatory      
8.1 NHSI Single Oversight Framework Receive VB Paper 17.0
8.2 Audit Committee Minutes Receive TP Paper 18.0
9 Questions from the Public      

Next open meeting:
27th October 2016, St Peter's Hospital

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