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Meeting Details

Thursday 29th September 2022

Venue: Room 3, Education Centre, Ashford Hospital: 10.30am to 1.30pm

Members of the public are welcome to submit questions to the Board by the Tuesday before the meeting. Please email This email address is being protected from spambots. You need JavaScript enabled to view it.. Any questions received after this time will be taken to the next meeting.



  Action Lead Report
10 Declaration of interest in the proceedings      
10.0 Staff Story   LMcK Paper 10.0
12 Minutes      
12.1 Draft Minutes - July 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 JS Paper 14.2
15 Quality and Safety      
15.1 Quality Report Assurance EB Paper 15.1
15.1.1 Ockenden Update Receive JP Paper 15.1.1
15.2 Quality of Care Committee Minutes Receive AL Paper 15.2
15.3 Director of Infection Prevention Control Annual Report Receive DF Paper 15.3
15.4 Adult and Child Safeguarding Committee Annual Report Receive EB Paper 15.4
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Modern Healthcare Committee Minutes Receive JM Paper 16.2
17 People      
17.1 People Committee Minutes Receive DA Paper 17.1
17.2 Equality Annual Report Assurance LMcK Paper 17.2
18 Regulatory      
18.1 Board Assurance Framework Approve JS / SM Paper 18.1
18.2 Audit and Risk Committee Minutes Receive MW Paper 18.2
18.3 Audit and Risk Annual Report and Terms of Reference   MW Paper 18.3
20 Any Other Business      
21 Questions from the Public      
22 Reflection      

Date of Next Meeting:
1st December 2022, TBC



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