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Venue: Room 3, Chertsey House, St Peter's 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
5.5 Board Assurance Framework Assurance SR Paper 8.0
6 Performance      
6.1 Performance Report Assurance LK Paper 9.0
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 10.0
6.3 Financial Management Committee Minutes Receive NA Paper 11.0
6.4 Hospitality Pharmacy Transformation Programme Report Receive SM Paper 12.0
6.5 Lord Carter Review - Procurement Transformation Plan (PTP)   SM Paper 13.0
7 Strategy and Planning      
7.1 Emergency Planning Resilience and Response (EPRR) Assurance Approve LK Paper 14.0
8 Regulatory      
8.1 Annual Review of SFIs / Scheme of Delegation Receive SM Paper 15.0
8.2 Charitable Fund Annual Report and Accounts 15/16 Receive SM Paper 16.0
8.3 Charitable Fund Committee Minutes Receive AM Paper 17.0
8.4 Register of Interests Receive LD Paper 18.0
8.5 Trust Seal     Paper 19.0
9 Questions from the Public      

Next open meeting:
24th November, Ashford Hospital

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