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Venue: Room 3, Education Centre, Ashford Hospital

11am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AF Paper 2.1
3 Matters Arising      
3.1 Action Log Decision AF Paper 3.1
4 Reports      
4.1 Chairman's Report Receive AF 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 Verbal HMcC Paper 5.1
5.2 Quality Report Assurance ST / DF Paper 5.2
5.3 Safer Staffing Report Assurance ST Paper 5.3
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance ST / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
6.4 Financial Management Committee TOR Receive MV Paper 6.4
6.5 Workforce and OD Committee Annual Report Receive MAB Paper 6.5
6.6 Workforce and Organisational Development Committee Minutes Receive MAB Paper 6.6
6.7 NHSI Use of Resources Assessment Framework Receive SM Paper 6.7
7 Regulatory      
7.1 Medical Appraisal and Revalidation Report Receive DF Paper 7.1
7.2 National PLACE Audit Report Receive VB Paper 7.2
7.3 Audit Committee Minutes Receive TP Paper 7.3
8 Any Other Business      
9 Questions from the Public      
10 Next open meeting:
26th October 2017, St Peter's Hospital
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