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Meeting Details

Thursday 8th June 2023

Venue: Lecture Theatre, Education Centre. Ashford Hospital

Time: 10.30am to 1.30pm



  Action Lead Report
10 Staff Story   AL
  Declaration of interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes - March Approve AF Paper 12.1
13 Matters Arising      
13.1 Action Log Approve AF Paper 13.1
14 Reports      
14.1 Chairman’s Report (Culture) Receive AF Paper 14.1
14.2 Chief Executive’s Report Receive JS Paper 14.2
15 Quality of Care Committee      
15.1 Chair’s Report to Board (AAA) Assurance JD Paper 15.1
15.1.1 Quality Report Receive AL / DF Paper 15.1.1
15.1.2 Quality of Care Committee March Minutes Receive JD Paper 15.1.2
15.1.3 Quality of Care Committee Annual Report Receive JD Paper 15.1.3
15.1.4 Volunteers’ Annual Report Receive AL Paper 15.1.4
15.2 CQC Action Plan Update Assurance AL Paper 15.2
15.3 Learning from Mortality Reviews Quarterly Report Approve DF 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 March Minutes Receive JM Paper 16.1.2
16.1.3 Modern Health Committee April Minutes     Paper 16.1.3
17 People Committee      
17.1 Chair’s Report to Board (AAA) Assurance DA Paper 17.1
17.2 People Committee March Minutes Receive DA Paper 17.2
18 Integrated Digital Committee      
18.1 Chair’s Report to Board (AAA) Assurance DI Paper 18.1
18.2 Integrated Digital Committee Minutes Receive DI Paper 18.2
19 Collaborate and Strategic Committee      
19.1 Chair’s Report to Board (AAA) Assurance TS  
20 Regulatory      
20.1 Board Assurance Framework Assurance JS Paper 20.1
20.2 NHSE Self-certifications Approve JS Paper 20.2
20.3 Standing Orders for the practice and procedure of the board of directors Approve JS / SM Paper 20.3
21 Any Other Business      
22 Questions from the Public      
23 Reflection      

Date of Next Meeting:
20th July 2023



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