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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 IGAC Minutes Receive TP Paper 5.1
5.2 Quality Report Assurance MI / SR Paper 5.2
5.2.1 Responding to the Liverpool Care Pathway Review 2013 Assurance MI / SR Paper 5.2.1
5.3 Quality, Safety and Risk Management Strategy: One year review Assurance SR Paper 5.3
5.4 Board Assurance Framework Decision AL Paper 5.4
5.5 Trust Risk Register Assurance SR Paper 5.5
6 Performance      
6.1 Balanced Scorecard Assurance LMcK / MI / SM Paper 6.1
6.2 Performance Report Decision VB Paper 6.2
6.3 Workforce and OD Committee Minutes Receive SE Paper 6.3
6.4 Finance Committee Minutes Receive JG Paper 6.4
6.5 Finance Committee Annual Report Decision JG Paper 6.5
7 Strategy and Planning      
7.1 PALS and Complaints: Lessons learnt Assurance SR Paper 7.1
7.2 NHS Energy Efficiency Fund Decision SM Paper 7.2
8 Regulatory      
8.1 Use of Trust Seal Note GR Paper 8.1
8.2 Trust Executive Committee Annual Report Decision AK Paper 8.2
8.3 Audit Committee Minutes Receive TP Paper 8.3
9 Any Other Business      
10 Questions from the Public      

Next meeting:

26th September 2013,

Ashford Hospital

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