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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 Surrey Pathology Services Annual Review Receive IF Paper 5.1
5.2 IGAC Minutes and Terms of Reference Decision PB Paper 5.2
5.3 IGAC Annual Report Discussion PB Paper 5.3
5.4 Quality Report Discussion DF / HC Paper 5.4
5.5 Patient Panel Report Discussion SE Paper 5.5
5.6 Staff Experience and Feedback Discussion RB Paper 5.6
6 Performance      
6.1 Balanced Scorecard Discussion RB / DF / SM Paper 6.1
6.2 Performance Report Discussion VB Paper 6.2
6.3 Finance Committee Minutes Receive JG Paper 6.3
6.4 Audit Committee Minutes Receive TP Paper 6.4
6.5 Audit Committee Terms of Reference Decision TP Paper 6.5
7 Strategy and Planning      
7.1 Annual Business Plan and Budget Decision SM Paper 7.1
7.2 Information Governance Toolkit Decision SM Paper 7.2
7.3 Patient Experience Strategy Decision HC Paper 7.3
7.4 Health Informatics Report Discussion SM  
8 Regulatory      
8.1 Revisions to the Trust Constitution Decision GR Paper 8.1
9 Any Other Business      
10 Questions from the Public      

Next meeting:

25th April 2013,

Ashford Hospital



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