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29th Sep 2011
Board Documents 29/09/11
Written by Head of Corporate Affairs   
 

Trust Board

29th September 2011

Venue: Education Centre, Ashford Hospital

2.00 pm – 4.30 pm


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

Note

AMcL

Paper 4.1

 

4.2

Chief Executive’s Report

Note

AL

Paper 4.2

 

 

 

 

 

 

5

Quality and Safety

 

 

 

 

5.1

Board Assurance Framework

Decision

AL

Paper 5.1

 

5.2

Quality Report

Note

MB / SR

Paper 5.2

          Paper 5.2

 

5.3

Annual Complaints Report

Note

SR

Paper 5.3

 

 

 

 

 

 

6

Performance

 

 

 

 

6.1

Balanced Scorecard

Note

 

Paper 6.1

 

 

    Workforce

 

RB

 

 

 

    Clinical Strategy

 

MB

 

 

 

    Finance and Efficiency

 

JH

 

 

6.2

Compliance Framework

Note

VB

Paper 6.2

 

 

 

 

 

 

7

 

Strategy and Planning

 

 

 

 

 

7.1

Our Vision for Catering Services

 

 

Paper 7.0

 

 

 

 

 

 

8

Regulatory

 

 

 

 

8.1

Annual Report from Finance Committee

Note

JGo

Paper 8.1

 

8.2

Terms of Reference – Integrated Governance and Assurance Committee

Decision

PB

Paper 8.2

 

8.3

Establishing the Nominations Committee

Decision

RB / JG

Paper 8.3

 

8.4

Quarterly seal register

Note

JG

Paper 8.4

 

 

 

 

 

 

9

For Information

 

 

 

 

9.1

Trust Executive Committee Minutes

Note

AL

Paper 9.1

 

9.2

Finance Committee Minutes

Note

JGo

Paper 9.2

 

 

 

 

 

 

10

Any Other Business

 

 

 

 

 

 

 

 

 

11

Questions from the public

 

 

 

 

 

 

 

 

 

12

Date of next meeting

 

 

 

 

27th October 2011

 

 

 

 

 

 

 

 

 

 
 
Last Updated on Monday, 24 October 2011 10:40