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Venue: Room 3, 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      
3.1 Action Log   AMcL Paper 3.1
         
4 Reports      
4.1 Chairman's Report Receive AMcL Paper 4.1
4.2 Chief Executive’s Report Receive SR Paper 4.2
         
5 Quality and Safety      
5.1 IGAC Minutes Receive PB Paper 5.1
5.2 Quality Report Assurance SR / MI Paper 5.2
5.3 Safer Staffing Levels Assurance SR Paper 5.3
5.4 6-month safer staffing implementation review Assurance HC Paper 5.4
5.5 Board Assurance Framework Decision SR Paper 5.5
5.6 Patient Panel Report     Paper 5.6
5.7 Trust Risk Register Discussion MI No paper
         
6 Performance      
6.1 Performance Report Assurance LK Paper 6.1
Addendum
6.2 Balanced Scorecard Assurance LM / SM Paper 6.2
6.3 Finance and Performance Committee Minutes Receive NA Paper 6.3
6.4 Finance Committee Annual Report Receive NA Paper 6.4
6.5 Workforce and OD Committee Minutes Receive SE Paper 6.5
         
7 Strategy and Planning      
7.1 Strategy and Planning Assurance SM Paper 7.1
7.2 Energy Strategy Decision VB Paper 7.2
         
8 Regulatory      
8.1 Audit Committee Minutes Receive TP Paper 8.1
8.2 Use of Trust Seal Note SM Paper 8.2
8.3 Monitor Q1 2015/16 Submission Receive SM / LK Paper 8.3
8.4 Revision to the Constitution Receive AM Paper 8.4
8.5 Equality and Diversity Receive LM Paper 8.5
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

24th September 2015, St Peter's Hospital

     

Upcoming Meetings

In respect of the restrictions introduced by the Government to limit the spread of COVID-19, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.