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Venue: Education Centre, Ashford Hospital

2.00pm to 4.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
4 Reports      
4.1 Chairman's Report Receive AMcL Paper 4.1
4.2 Chief Executive’s Report Receive AL Paper 4.2
5 Quality and Safety      
5.1 Responding to Francis Discussion SR / DF Paper 5.1
5.2 IGAC Minutes and Terms of Reference Decision PB Paper 5.2
5.3 Quality Report Decision DF / SR Paper 5.3
5.4 Annual PALS and Complaints report Decision SR Paper 5.4
5.5 Board Assurance Framework Decision AL Paper 5.5
5.6 Corporate Risk Register Discussion SR Paper 5.6
5.7 Health and Safety Quarterly Report Discussion VB Paper 5.7
6 Performance      
6.1 Balanced Scorecard Discussion NH / DF / SM Paper 6.1
6.2 Enhancing Staff Experience Decision AL Paper 6.2
6.3 Performance Report Discussion VB Paper 6.3
6.4 Finance Committee Minutes Receive JG Paper 6.4
7 Strategy and Planning      
7.1 Corporate Objectives Q4 Discussion SM Paper 7.1
7.2 Innovation Fund Annual Report Discussion AL Paper 7.2
7.3 Sustainable Management Plan Update Decision VB Paper 7.3
7.4 Equality Delivery System Decision NH Paper 7.4
8 Regulatory      
8.1 Register of Interests Receive GR Paper 8.1
8.2 Use of Trust Seal – no recordings Note GR  
9 For Information      
9.1 Divisional Management arrangements Note VB Paper 9.1
10 Any Other Business      
11 Questions from the Public      

Next meeting:

30th May 2013,

Ashford Hospital



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