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Meeting Details

Thursday 30th March 2023

Venue: Lecture Theatre, Education Centre. Ashford Hospital

Time: 10.30am to 1.30pm



  Action Lead Report
10 Patient Story (Culture)   AL
  Declaration of interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes - February Approve AF Paper 12.1
13 Matters Arising      
13.1 Action Log Approve AF Paper 13.1
14 Reports      
14.1 CQC Statement Receive AF / JS Verbal
14.2 Chairman’s Report (Culture) Receive AF Paper 14.2
14.3 Chief Executive’s Report Receive JS Paper 14.3
15 Quality of Care Committee      
15.1 Chair’s Report to Board (AAA) Assurance JD Paper 15.1
15.1.1 CQC Action Plan Summary Receive AL Paper 15.1.1
15.1.2 Quality Report Receive AL / DF Paper 15.1.2
15.1.3 Quality of Care Committee January Minutes Receive JD Paper 15.1.3
15.2 Learning from Mortality Reviews Quarterly Report Approve DF Paper 15.2
15.3 Quality Account Improvement Priorities for the year ending March 2024 Approve AL Paper 15.3
16 Modern Healthcare Committee      
16.1 Chair’s Report to Board (AAA) Assurance JM Paper 16.1
16.1.1 Performance Report Receive JAT Paper 16.1.1
16.1.2 Modern Healthcare Committee Minutes: January 2023 Receive JM Paper 16.1.2
16.1.3 Modern Healthcare Committee Minutes: February 2023 Receive JM Paper 16.1.3
17 People Committee      
17.1 Chair’s Report to Board (AAA) Assurance DA Paper 17.1
17.1.1 People Committee January Minutes Receive DA Paper 17.1.1
17.2 National Staff Survey Results Receive LMcK Paper 17.2
18 Audit and Risk Committee      
18.1 Chair’s Report to Board (AAA) Assurance MW Verbal
18.1.1 Minutes meeting December 2022 (draft) Receive MW Paper 18.1.1
19 Integrated Digital Committee      
19.1 Chair’s Report to Board (AAA) Assurance DI Paper 19.1
19.1.1 Integrated Digital Committee Minutes Receive DI Paper 19.1.1
19.2 Integrated Digital Committee Annual Report Receive DI Paper 19.2
20 Strategy      
20.1 Collaboration and Strategy Committee - Terms of Reference Approve CK Paper 20.1
21 Regulatory      
21.1 Board Assurance Framework Assurance JS Paper 21.1
21.2 Review of Scheme of Delegation and Standing Financial Instructions Receive SM Verbal
21.3 Annual Report and Accounts Timetable Receive SM Paper 21.3
21.4 Board Forward Schedule Receive SMa Paper 21.4
22 Any Other Business      
23 Questions from the Public      
24 Reflection      

Date of Next Meeting:
8th June 2023



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