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Venue: Room 3, Education Centre, Ashford Hospital

11.00am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AM Paper 2.0
3 Matters Arising      
3.1 Action Log Decision AM Paper 3.1
         
4 Reports      
4.1 Chairman's Report Receive AM Paper 4.1
4.2 Chief Executive’s Report Receive VB Paper 4.2
         
5 Performance      
5.1 Performance Report Assurance RP Paper 5.1
5.2 Balanced Scorecard Assurance HC / LM / SM Paper 5.2
5.3 Financial Management Committee Minutes Receive NA Paper 5.3
5.4 National Staff Survey 2015 - Next Steps Approve LM Paper 5.4
         
6 Quality and Safety      
6.1 QAPC Minutes Receive PB Paper 6.1
6.2 Quality Report Assurance DF / RW Paper 6.2
6.3 Draft Quality Account Priorities 2016/17 Approve RW Paper 6.3
6.4 Safer Staffing Report Assurance RW Paper 6.4
6.5 Trust Risk Register Assurance MI / RW Paper 6.5
         
7 Regulatory      
7.1 Trust Seal Note LD Paper 7.1
7.2 Information Governance Toolkit Receive SM Paper 7.2
7.3 Revision to the Constitution Approve AM Paper 7.3
7.4 Standing Orders for the practice and procedure of the board of directors Approve LD Paper 7.4
7.5 Organ Donation Annual Report Receive AM Paper 7.5
         
8 Any Other Business      
         
9 Questions from the Public      
         
10

Next meeting:
28th April 2016, St Peter's Hospital

     

 

Upcoming Meetings

The next open meeting will be on the 26th September 2019 at Ashford Hospital.

The agenda and supporting documentation will be available here.

Papers presented in July 2019 are here.