Venue: Room 3, Chertsey House, St Peter's Hospital
10.30am to 1.30pm
| Action | Lead | Report | ||
| 10 | Patient Story | LM | Paper 11.0 | |
| Declaration of Interest in the proceedings | AF | |||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes March | Decision | AF | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Note | AF | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman's Report | Receive | AF | Paper 14.1 |
| 14.2 | Chief Executive’s Report | Receive | SR | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality and Performance Committee Minutes | Receive | HMcC | Paper 15.1 |
| 15.2 | Quality Report | Assurance | DF / ST | Paper 15.2 |
| 15.3 | Infection Prevention Control Performance Update Report | Receive | DF | Paper 15.3 |
| 15.4 | Health and Safety Report | Receive | SM | Paper 15.4 |
| 15.5 | Trust Risk Register | Receive | ST | Paper 15.5 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT / TS | Paper 16.1 |
| 16.2 | National Staff Survey Results | Approve | LM | Paper 16.2 |
| 16.3 | Balanced Scorecard | Assurance | LM / SM / ST | Paper 16.3 |
| 16.4 | Financial Management Committee Minutes | Receive | MV | Paper 16.4 |
| 17 | Regulatory | |||
| 17.1 | Register of Interests | Receive | Paper 17.1 | |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Next open meeting: 31st May 2018, Ashford Hospital |
|||
