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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 AF Paper 2.1
3 Matters Arising      
3.1 Action Log Decision AF Paper 3.1
         
4 Reports      
4.1 Chairman's Report Receive AF 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 Verbal HMcC Paper 5.1
5.2 Quality Report Assurance ST / DF Paper 5.2
5.3 Safer Staffing Report Assurance ST Paper 5.3
         
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance ST / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
6.4 Financial Management Committee TOR Receive MV Paper 6.4
6.5 Workforce and OD Committee Annual Report Receive MAB Paper 6.5
6.6 Workforce and Organisational Development Committee Minutes Receive MAB Paper 6.6
6.7 NHSI Use of Resources Assessment Framework Receive SM Paper 6.7
         
7 Regulatory      
7.1 Medical Appraisal and Revalidation Report Receive DF Paper 7.1
7.2 National PLACE Audit Report Receive VB Paper 7.2
7.3 Audit Committee Minutes Receive TP Paper 7.3
         
8 Any Other Business      
         
9 Questions from the Public      
         
10 Next open meeting:
26th October 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.