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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 SR Paper 4.2
         
5 Quality and Safety      
5.1 IGAC Minutes Receive HC Paper 5.1
5.2 Quality Report Assurance HC / DF Paper 5.2
5.3 Safer Staffing Levels Assurance HC Paper 5.3
         
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance LMcK / SM Paper 6.2
6.3 Finance Committee Minutes Receive NA Paper 6.3
6.4 Workforce and OD Committee Minutes Receive SE Paper 6.4
         
7 Strategy and Planning      
7.1 Sustainable Development Report Assurance VB Paper 7.1
7.2 Car Parking Disability Access Review Assurance VB Paper 7.2
         
8 Regulatory      
8.1 The Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 Assurance LM / HC Paper 8.1
8.2 Charitable Funds Annual Report and Accounts 2013/14 Decision SM Paper 8.2
8.3 Trust Executive Committee Annual Report Decision SR Paper 8.3
8.4 Trust Seal Note GR Paper 8.4
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

29th January 2015, Ashford Hospital