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

10.45am 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 Receive HMcC Paper 5.1
5.2 Quality Report Assurance ST / DF Paper 5.2
5.3 Trust Risk Register Assurance DF Paper 5.3
5.4 Health and Safety Report Assurance VB Paper 5.4
5.5 Emergency Planning Resilience and Response (EPRR) Assurance Assurance TS Paper 5.5
5.6 Nursing and Midwifery Revalidation Assurance Report Assurance ST Paper 5.6
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance DF / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
6.4 Q2 Trust Objectives Progress Report Assurance SM Paper 6.4
7 Regulatory      
7.1 Audit Committee Terms of Reference Approve KM Paper 7.1
7.2 Register of Interests Receive LD Paper 7.2
8 Any Other Business      
9 Questions from the Public      
10 Next open meeting:
30th November 2017, Ashford Hospital
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