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Venue: Room 3, Education Centre, Ashford Hospital

11am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AM Paper 2.1
3 Matters Arising      
3.1 Action Log Decision AM Paper 3.1
         
4 Reports      
4.1 Chairman's Report Receive AM Paper 4.1
4.2 Chief Executive’s Report Receive SR Paper 4.2
         
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HMcC Paper 5.1
5.2 Quality Report Assurance RW / MI Paper 5.2
5.3 Safer Staffing Report Assurance RW Paper 5.3
5.4 Sophie Burgess Assurance MI Verbal
         
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance RW / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
6.4 Financial Management Committee TORs Receive MV Paper 6.4
6.5 National Inpatient Survey 2016 Summary Report Receive RW Paper 6.5
6.6 Quality Improvement Strategy and Next Steps Receive VB Paper 6.6
         
7 Regulatory      
7.1 Trauma Unit Annual Report Receive TS Paper 7.1
7.2 NHSI Self-Certification 2017/18 Approve SR Paper 7.2
         
8 Questions from the Public      
         
9 Next open meeting:
27th July 2017, St Peter's Hospital
     

Upcoming Meetings

In respect of the restrictions introduced by the Government to limit the spread of COVID-19; since early 2020 face-to-face meetings involving members of the public have been replaced with online meetings.

In line with easing of restrictions, we are working towards reintroducing meetings in public and wish to do so in the safest possible way.

Our next Board meeting is on 2nd December 2021.

The papers for the 30th September board meeting are available here along with a video recording.