Meeting Details
Thursday 8th June 2023
Venue: Lecture Theatre, Education Centre. Ashford Hospital
Time: 10.30am to 1.30pm
Documentation
| Action | Lead | Report | ||
| 10 | Staff Story | AL | ||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes - March | Approve | AF | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Approve | AF | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman’s Report (Culture) | Receive | AF | Paper 14.1 |
| 14.2 | Chief Executive’s Report | Receive | JS | Paper 14.2 |
| 15 | Quality of Care Committee | |||
| 15.1 | Chair’s Report to Board (AAA) | Assurance | JD | Paper 15.1 |
| 15.1.1 | Quality Report | Receive | AL / DF | Paper 15.1.1 |
| 15.1.2 | Quality of Care Committee March Minutes | Receive | JD | Paper 15.1.2 |
| 15.1.3 | Quality of Care Committee Annual Report | Receive | JD | Paper 15.1.3 |
| 15.1.4 | Volunteers’ Annual Report | Receive | AL | Paper 15.1.4 |
| 15.2 | CQC Action Plan Update | Assurance | AL | Paper 15.2 |
| 15.3 | Learning from Mortality Reviews Quarterly Report | Approve | DF | Paper 15.3 |
| 16 | Modern Healthcare Committee | |||
| 16.1 | Chair’s Report to Board (AAA) | Assurance | JM | Paper 16.1 |
| 16.1.1 | Performance Report | Receive | JAT | Paper 16.1.1 |
| 16.1.2 | Modern Healthcare Committee March Minutes | Receive | JM | Paper 16.1.2 |
| 16.1.3 | Modern Health Committee April Minutes | Paper 16.1.3 | ||
| 17 | People Committee | |||
| 17.1 | Chair’s Report to Board (AAA) | Assurance | DA | Paper 17.1 |
| 17.2 | People Committee March Minutes | Receive | DA | Paper 17.2 |
| 18 | Integrated Digital Committee | |||
| 18.1 | Chair’s Report to Board (AAA) | Assurance | DI | Paper 18.1 |
| 18.2 | Integrated Digital Committee Minutes | Receive | DI | Paper 18.2 |
| 19 | Collaborate and Strategic Committee | |||
| 19.1 | Chair’s Report to Board (AAA) | Assurance | TS | |
| 20 | Regulatory | |||
| 20.1 | Board Assurance Framework | Assurance | JS | Paper 20.1 |
| 20.2 | NHSE Self-certifications | Approve | JS | Paper 20.2 |
| 20.3 | Standing Orders for the practice and procedure of the board of directors | Approve | JS / SM | Paper 20.3 |
| 21 | Any Other Business | |||
| 22 | Questions from the Public | |||
| 23 | Reflection | |||
| 24 |
Date of Next Meeting: |
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