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Venue: Room 3, Education Centre, Ashford Hospital

10.30am to 1.30pm

Agenda – Open Session


  Action Lead Report
10 Staff Story   ST  
  Declaration of Interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes June Decision AF Paper 12.1
12.2 Trust Board As Corporate Trustee of Ashford and St Peter’s Hospitals NHS Foundation Trust Charitable Fund Draft Minutes Decision AF Paper 12.2
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 Report Assurance DF / ST Paper 15.1
16 Performance      
16.1 Performance Report Assurance TS / JAT Paper 16.1
16.2 Balanced Scorecard Assurance ST / LM / SH Paper 16.2
16.3 Financial Management Committee Minutes Receive MW Paper 16.3
16.4 Trust Objectives Board Report Q1 Assurance SH Paper 16.4
17 Regulatory      
17.1 Quality and Performance Annual Report Receive ST Paper 17.1
17.2 Financial Management Committee Annual Report Receive MW Paper 17.2
17.3 Annual Workforce Equality and Diversity Report 2018 Receive LM Paper 17.3
17.4 Workforce Race Equality Standard (WRES) Receive LM Paper 17.4
17.5 Trust Seal Receive SH Paper 17.5
18 Any Other Business      
19 Questions from the Public      
20 Date of Next Meeting:
27th September 2018, St Peter's Hospital


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