Venue: Room 3, Chertsey House, St Peter's Hospital
2.00pm to 4.00pm
Agenda – Open Session
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Minutes | Decision | AMcL | Paper 2.0 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | AMcL | Paper 3.1 | |
| 4 | Reports | |||
| 4.1 | Chairman's Report | Receive | AMcL | Paper 4.1 |
| 4.2 | Chief Executive’s Report | Receive | SR | Paper 4.2 |
| 5 | Performance | |||
| 5.1 | Performance Report | Assurance | LK | Paper 5.1 |
| 5.2 | Balanced Scorecard | Assurance | LM / SM | Paper 5.2 |
| 5.3 | Finance and Performance Committee Minutes | Receive | NA | Paper 5.3 |
| 6 | Quality and Safety | |||
| 6.1 | Quality Report | Assurance | MI / HC | Paper 6.1 |
| 6.2 | Safer Staffing Levels | Assurance | HC | Paper 6.2 |
| 6.3 | Six Monthly Acuity Review | Receive | NA | Paper 6.3 |
| 7 | Strategy and Planning | |||
| 7.1 | Estate Backlog Maintenance Report | Decision | VB | Paper 7.1 |
| 8 | Regulatory | |||
| 8.1 | Monitor self-certification | Decision | SM | Paper 8.1 |
| 8.2 | Annual Sustainable Development Report | Receive | VB | Paper 8.2 |
| 8.3 | Charitable Funds Committee Minutes | Receive | CS | Paper 8.3 |
| 9 | Any Other Business | |||
| 10 | Questions from the Public | |||
| 11 |
Next meeting: 30th July 2015, Ashford Hospital |
|||
