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Venue: Room 3, Education Centre, Ashford Hospital

10.30am to 1.20pm

Agenda – Open Session


  Action Lead Report
10 Staff Story      
  Declaration of interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes September Decision MW Paper 12.1
13 Matters Arising      
13.1 Action Log Decision MW Paper 13.1
14 Reports      
14.1 Chairman's Report Receive MW Paper 14.1
14.2 Chief Executive’s Report Receive SR Paper 14.2
15 Quality and Safety      
15.1 Quality Report Assurance DF / RW Paper 15.1
15.2 Safer Staffing Nursing Establishment Framework – 6 month review Assurance RW Paper 15.2
15.3 Nursing and Midwifery Revalidation Assurance Report Assurance RW Paper 15.3
15.4 Emergency Planning Resilience and Response (EPRR) Assurance Assurance TS Paper 15.4
15.5 Health and Safety Report Receive SM Paper 15.5
15.6 Corporate Risk Register Receive DF / RW Paper 15.6
16 Performance      
16.1 Performance Report Assurance TS / JAT Paper 16.1
16.2 Balanced Scorecard Assurance RW / LM / SM Paper 16.2
16.3 Financial Management Committee Minutes Receive MV Paper 16.3
16.4 Audit Committee Minutes Receive KM Paper 16.4
17 Regulatory      
17.1 Register of Interests Receive MW Paper 17.1
17.2 Use of the Trust Seal Receive SM Paper 17.2
18 Any Other Business      
19 Questions from the Public      

Date of Next Meeting:
29th November 2018, St Peter's Hospital
Note: Change of public session to 1.30pm - 4.30pm, Room 3, Chertsey House, SPH



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