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

Please note the public session is 10.30am to 1.30pm.

Download the Agenda – Open Session


  Action Lead Report
10.0 Staff Story Receive LM Paper 10.0
  Declaration of interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes January 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 ST / DF Paper 15.1
15.1.1 Learning From Mortality Reviews Q3 Report Assurance ST / DF Paper 15.1.1
15.1.2 Kingfisher Assurance Paper Assurance ST / DF Paper 15.1.2
15.2 Quality of Care Committee January Minutes Receive HMc Paper 15.2
15.3 Draft Quality Account Priorities for the year ending 2020 Approve ST / DF Paper 15.3
15.4 Mortality Structured Judgement Review Report Assurance DF Paper 15.4
16 Performance      
16.1 Performance Report Assurance TS / JAT Paper 16.1
16.2 Balanced Scorecard Assurance ST / LM / SM Paper 16.2
16.3 Modern Healthcare Committee Minutes Receive MV Paper 16.3
16.4 People Committee January Minutes Receive MAB Paper 16.4
16.5 National Staff Survey 2018 Results and Next Steps Assurance LM Paper 16.5
17 Regulatory      
17.1 Operational Plan 2019/20 Assurance SM Paper 17.1
17.2 Use of the Trust Seal Receive SM Paper 17.2
17.3 Board Assurance Framework Approve SR Paper 17.3
17.4 Audit and Risk Committee Minutes Receive KM Paper 17.4
18 Any Other Business      
19 Questions from the Public      
20 Reflection      

Date of Next Meeting:
25th April 2019, Ashford Hospital



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