Venue: Room 3, Education Centre, Ashford Hospital
10.30am to 1.30pm
| Action | Lead | Report | ||
| 10 | Staff Story | ST | ||
| Declaration of Interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes June | Decision | AF | Paper 12.1 |
| 12.2 | Trust Board As Corporate Trustee of Ashford and St Peter’s Hospitals NHS Foundation Trust Charitable Fund Draft Minutes | Decision | AF | Paper 12.2 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Decision | AF | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman's Report | Receive | AF | Paper 14.1 |
| 14.2 | Chief Executive’s Report | Receive | SR | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | DF / ST | Paper 15.1 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | TS / JAT | Paper 16.1 |
| 16.2 | Balanced Scorecard | Assurance | ST / LM / SH | Paper 16.2 |
| 16.3 | Financial Management Committee Minutes | Receive | MW | Paper 16.3 |
| 16.4 | Trust Objectives Board Report Q1 | Assurance | SH | Paper 16.4 |
| 17 | Regulatory | |||
| 17.1 | Quality and Performance Annual Report | Receive | ST | Paper 17.1 |
| 17.2 | Financial Management Committee Annual Report | Receive | MW | Paper 17.2 |
| 17.3 | Annual Workforce Equality and Diversity Report 2018 | Receive | LM | Paper 17.3 |
| 17.4 | Workforce Race Equality Standard (WRES) | Receive | LM | Paper 17.4 |
| 17.5 | Trust Seal | Receive | SH | Paper 17.5 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Date of Next Meeting: 27th September 2018, St Peter's Hospital |
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