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

10.30am to 1.30pm

Agenda – Open Session


  Action Lead Report
10 Patient Story   ST Paper 10.0
  Declaration of Interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes July 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 Report Assurance DF / ST Paper 15.1
15.2 Quality and Performance Minutes Receive HMc Paper 15.2
15.3 Learning from Mortality Reviews Q1 Report Assurance ST Paper 15.3
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 Workforce and OD Committee Minutes Receive MAB Paper 16.4
16.5 Workforce and OD Committee Annual Report Receive MAB Paper 16.5
17 Regulatory      
17.1 Medical Appraisal and Revalidation Report Receive DF Paper 17.1
17.2 National PLACE Audit Report Receive SM Paper 17.2
17.3 Sustainable Development Group Progress Report Assurance SM Paper 17.3
17.4 Use of the Trust Seal Note SM Paper 17.4
17.5 Governors’ Code of Conduct Approve AF Paper 17.5
18 Strategy and Planning      
18.1 Board Assurance Arrangements Approve SR Paper 18.1
19 Any Other Business      
20 Questions from the Public      
21 Date of Next Meeting:
25th October 2018, Ashford Hospital


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