Enable Recite me Accessibility Tools by clicking below:
Accessibility Options
To find out how Recite me works, please see here.

Trust Logo - Return to the homepage

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 PB Paper 5.1
5.2 Quality Report Assurance DF / SR Paper 5.2
5.3 Annual Complaints and PALS Report Assurance SR Paper 5.3
5.4 Trust Risk Register Assurance MI Paper 5.4
5.5 Health and Safety Report Assurance VB Paper 5.5
         
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance DF / LMcK / SM Paper 6.2
6.3 Finance Committee Minutes Receive JG Paper 6.3
         
7 Strategy and Planning      
7.1 Corporate Objectives: Q4 2013/14 Assurance SM Paper 7.1
         
8 Regulatory      
8.1 Register of Interests Receive GR Paper 8.1
8.2 Use of Trust Seal Note GR Paper 8.2
8.3 Nominations Committee Terms of Reference Decision AMcL Paper 8.3
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

29th May 2014,

Ashford 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.