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

11am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AM Paper 2.1
3 Matters Arising      
3.1 Action Log Decision AM Paper 3.1
3.2 Fire Safety Assurance Report Receive VB Paper 3.2
4 Reports      
4.1 Chairman's Report Receive AM Paper 4.1
4.2 Chief Executive’s Report Receive SR Paper 4.2
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HMcC Paper 5.1
5.2 Quality Report Assurance RW / MI Paper 5.2
5.3 Safer Staffing Report Assurance RW Paper 5.3
5.4 Trust Risk Register Assurance MI Paper 5.4
5.5 Children and Young People’s Inpatient and Daycase Survey 2016 Receive HC  
5.6 Safeguarding Committee Structure Change Report Assurance HC Paper 5.6
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance RW / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
7 Regulatory      
7.1 Sustainable Development Group Progress Report Receive VB Paper 7.1
7.2 Financial Management Committee Annual Report Receive MV Paper 7.2
7.3 Equality and Diversity Annual Report Receive LM Paper 7.3
7.4 Workforce Race Equality Standard (WRES) Receive LM Paper 7.4
8 Any Other Business      
8.1 Revision of membership to the formal committees of the Board Approve   Paper 8.1
9 Questions from the Public      
10 Next open meeting:
28th September 2017, Ashford Hospital
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