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

Please note the change of time to 1.30pm to 4.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of interest in the proceedings      
10 Apologies      
11 Minutes      
11.1 Draft Minutes October Decision AF Paper 11.1
12 Matters Arising      
12.1 Action Log Decision AF Paper 12.1
13 Reports      
13.1 Chairman's Report Receive AF Paper 13.1
13.2 Chief Executive’s Report Receive SR Paper 13.2
14 Quality and Safety      
14.1 Quality Report Assurance ST / DF Paper 14.1
14.2 Quality of Care Committee September Minutes Receive HMc Paper 14.2
14.3 CQC Action Plan Update Assurance ST Paper 14.3
15 Performance      
15.1 Performance Report Assurance TS / JAT Paper 15.1
15.2 Balanced Scorecard Assurance ST / LM / SM Paper 15.2
15.3 Modern Healthcare Committee October Minutes Receive MV Paper 15.3
15.4 Q2 Business Plan Objectives Progress Report Assurance SM Paper 15.4
15.5 Draft Integrated Digital Strategy Committee October Minutes Receive CK Paper 15.5
16 Regulatory      
16.1 Use of the Trust Seal Receive SM Paper 16.1
16.2 Amendment to Standing Financial Instructions Approve SM Paper 16.2
17 Any Other Business      
18 Questions from the Public      
19 Reflection      

Date of Next Meeting:
31st January 2019, Ashford Hospital



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