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Venue: Room 3, Education Centre, Ashford Hospital

10.30am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
10 Patient Story   ST Paper 10.0
11 Apologies      
12 Draft Minutes Decision AF Paper 12.1
13 Matters Arising      
13.1 Action Log Decision AF Paper 13.1
14 Reports      
14.1 Chairman's Report Receive AF Paper 14.1
14.2 Chief Executive’s Report Receive SR Paper 14.2
15 Quality and Safety      
15.1 Quality and Performance Committee Minutes Receive HMcC Paper 15.1
15.2 Quality Report Assurance ST / DF Paper 15.2
15.3 Well Led Action Plan Report Assurance ST Paper 15.3
16 Performance      
16.1 Performance Report Assurance TS / JAT Paper 16.1
16.2 Balanced Scorecard Assurance DF / LM / SM Paper 16.2
16.3 Financial Management Committee Minutes Receive MV Paper 16.3
16.4 Winter Planning Assurance TS Paper 16.4
17 Any Other Business      
18 Questions from the Public      
19 Next open meeting:
25th January 2018, St Peter's Hospital
20 Trust Board - As Corporate Trustee of ASPH Charitable Fund      
20.1 Charitable Fund Committee Minutes Receive MV Paper 20.1
20.2 Charity Governance Receive SM Paper 20.2
20.3 Charity, Vision, Mission and Strategy Approve SM Paper 20.3
20.4 Charitable Fund Annual Report and Accounts 2016/17 Approve SM Paper 20.4
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