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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 Annual Report Decision PB Paper 5.1
5.2 IGAC Minutes Receive PB Paper 5.2
5.3 Quality Report Assurance DF / SR Paper 5.3
         
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Spring-to-Green Report Assurance VB Paper 6.2
6.3 Balanced Scorecard Assurance DF / LMcK / SM Paper 6.3
6.4 Finance Committee Minutes Receive TP Paper 6.4
6.5 Workforce and Organisational Development Committee minutes Receive SE Paper 6.5
         
7 Strategy and Planning      
7.1 Blue badge holder car parking Decision VB Paper 7.1
7.2 Sustainable Development Report Assurance VB Paper 7.2
         
8 Regulatory      
8.1 Monitor self-certifications Decision GR Paper 8.1
8.2 Audit Committee Annual Report Receive TP Paper 8.2
8.3 Audit Committee minutes Receive TP Paper 8.3
8.4 Review of Scheme of Delegation and Standing Financial Instructions Decision SM Paper 8.4
8.5 Standing Orders Decision GR Paper 8.5
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

26th June 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.