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Meeting Details

Thursday 5th October 2023

Venue: Education Centre, Ashford Hospital

Time: 10.30am to 1.30pm

 

Documentation

  Action Lead Report
  Declaration of interest in the proceedings      
         
10.0 Staff Story   TSa Paper 10.0
         
11 Apologies   CW  
         
12 Minutes      
12.1 Draft Minutes - July Approve CW Paper 12.1
         
13 Matters Arising      
13.1 Action Log Approve CW Paper 13.1
         
14 Reports      
14.1 Chief Executive’s Report Receive JS Paper 14.1
         
15 Quality of Care Committee      
15.1 Chair’s Report to Board (AAA) Assurance JD Paper 15.1
15.1.1 Quality Report Receive EB / DF Paper 15.1.1
15.1.2 Quality of Care Committee: July Minutes Receive JD Paper 15.1.2
15.1.3 Learning from Mortality Reviews Quarterly Report Receive DF / EB Paper 15.1.3
15.1.4 Adult and Child Safeguarding Annual Report Receive EB Paper 15.1.4
15.1.5 Director of Infection Prevention Control Annual Report Receive DF Paper 15.1.5
15.2 Maternity and Neonatal Report Assurance SE / EBr Paper 15.2
         
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: July Minutes Receive JM Paper 16.1.2
         
17 People Committee      
17.1 Chair’s Report to Board (AAA) Assurance DA Paper 17.1
17.1.1 People Committee: July Minutes Receive DA Paper 17.1.1
17.1.2 People Committee: Terms of Reference Receive DA Paper 17.1.2
         
18 Integrated Digital Committee      
18.1 Chair’s Verbal Report to Board (AAA) Assurance DI Verbal
18.1.1 Integrated Digital Committee: Minutes Receive DI Paper 18.1.1
         
19 Collaboration and Strategic Committee      
19.1 Chair’s Report to Board (AAA) Assurance CK Paper 19.1
19.1.1 Collaboration and Strategic Committee: July Minutes Receive CK Paper 19.1.1
         
20 Audit and Risk Committee      
20.1 Chair’s Report to Board (AAA) Assurance JM Paper 20.1
20.1.1 Audit and Risk Committee: June Minutes Receive JM Paper 20.1.1
20.1.2 Audit and Risk Committee: Extraordinary Meeting June Minutes Receive JM Paper 20.1.2
20.2 Audit and Risk Committee: Annual Report / TOR Receive JM Paper 20.2
         
21 Regulatory      
21.1 Board Assurance Framework Assurance JS Paper 21.1
         
22 Any Other Business      
         
23 Questions from the Public      
         
24 Reflection      
         
25

Date of Next Meeting:
7th December 2023

     

 

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