Venue: Room 3, Education Centre, Ashford Hospital
11am to 1.30pm
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Draft Minutes | Decision | AF | Paper 2.1 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | Decision | AF | Paper 3.1 |
| 4 | Reports | |||
| 4.1 | Chairman's Report | Receive | AF | Paper 4.1 |
| 4.2 | Chief Executive’s Report | Receive | SR | Paper 4.2 |
| 5 | Quality and Safety | |||
| 5.1 | Quality and Performance Committee Minutes | Verbal | HMcC | Paper 5.1 |
| 5.2 | Quality Report | Assurance | ST / DF | Paper 5.2 |
| 5.3 | Safer Staffing Report | Assurance | ST | Paper 5.3 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | TS / JAT | Paper 6.1 |
| 6.2 | Balanced Scorecard | Assurance | ST / LM / SM | Paper 6.2 |
| 6.3 | Financial Management Committee Minutes | Receive | MV | Paper 6.3 |
| 6.4 | Financial Management Committee TOR | Receive | MV | Paper 6.4 |
| 6.5 | Workforce and OD Committee Annual Report | Receive | MAB | Paper 6.5 |
| 6.6 | Workforce and Organisational Development Committee Minutes | Receive | MAB | Paper 6.6 |
| 6.7 | NHSI Use of Resources Assessment Framework | Receive | SM | Paper 6.7 |
| 7 | Regulatory | |||
| 7.1 | Medical Appraisal and Revalidation Report | Receive | DF | Paper 7.1 |
| 7.2 | National PLACE Audit Report | Receive | VB | Paper 7.2 |
| 7.3 | Audit Committee Minutes | Receive | TP | Paper 7.3 |
| 8 | Any Other Business | |||
| 9 | Questions from the Public | |||
| 10 | Next open meeting: 26th October 2017, St Peter's Hospital |
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