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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 Annual Complaints and PALS Report Assurance SR Paper 5.3
5.4 Trust Risk Register Assurance MI Paper 5.4
5.5 Health and Safety Report Assurance VB Paper 5.5
         
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance DF / LMcK / SM Paper 6.2
6.3 Finance Committee Minutes Receive JG Paper 6.3
         
7 Strategy and Planning      
7.1 Corporate Objectives: Q4 2013/14 Assurance SM Paper 7.1
         
8 Regulatory      
8.1 Register of Interests Receive GR Paper 8.1
8.2 Use of Trust Seal Note GR Paper 8.2
8.3 Nominations Committee Terms of Reference Decision AMcL Paper 8.3
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

29th May 2014,

Ashford Hospital

     

 




Upcoming Meetings

The next open meeting will be on the 29th November 2018 at St Peter's Hospital. Please note that the public session will start at 1.30pm.

The agenda and supporting documentation will be available here.