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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 PB Paper 5.1
5.2 Quality Report Assurance HC / DF Paper 5.2
5.3 Safer Staffing Levels Assurance HC Paper 5.3
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 RTT JSI Report Assurance VB Paper 6.2
6.3 Staff Experience and Culture Programme update Assurance LMcK Paper 6.3
6.4 Balanced Scorecard Assurance LMcK / SM Paper 6.4
6.5 Finance Committee Minutes Receive NA Paper 6.5
6.6 Workforce and OD Committee Minutes Receive SE Paper 6.6
6.7 Workforce and OD Committee Annual Report Decision SE Paper 6.7
7 Strategy and Planning      
7.1 Patient led assessment of the care environment (PLACE) Assurance VB Paper 7.1
7.2 End of Life Care Strategy Decision SB Paper 7.2
8 Regulatory      
8.1 Revision to Constitution Decision GR Paper 8.1
8.2 Non-Executive Director Committee Membership Decision AMcL Paper 8.2
8.3 Audit Committee Minutes Receive TP Paper 8.3
9 Any Other Business      
10 Questions from the Public      

Next meeting:

30th October 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.