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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 DF / SR Paper 5.2
5.3 Responding to Francis Assurance SR Paper 5.3
5.4 Board Assurance Framework Decision AK Paper 5.4
5.5 Trust Risk Register Assurance MI Paper 5.5
         
6 Performance      
6.1 Balanced Scorecard Assurance LMcK / DF / SM Paper 6.1
6.2 Finance Committee Minutes Receive JG Paper 6.2
6.3 Performance Report Assurance VB Paper 6.3
         
7 Strategy and Planning      
7.1 Trust Strategy Refresh Decision AL Paper 7.1
         
8 Regulatory      
8.1 Register of Interests Note GR Paper 8.1
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

30th January 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.