Meeting Details
Thursday 10th October 2024
Venue: Education Centre, Ashford Hospital
Time: 09.00am to 12.00pm
Documentation
| Action | Lead | Report | ||
| 1 | Staff Story | JF | ||
| Declaration of interest in the proceedings | CW | |||
| Apologies | CW | |||
| 2 | Minutes | |||
| 2.1 | Draft Minutes - August | Approve | JM | Paper 2.1 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | Approve | CW | Paper 3.1 |
| 4 | Reports | |||
| 4.1 | Chair’s Verbal Report | Receive | CW | |
| 4.2 | Trust Executive Board Report | Receive | KF | Paper 4.2 |
| 4.3 | Integrated Performance Report | Assurance | JAT | Paper 4.3 |
| 5 | Quality of Care | |||
| 5.1 | Learning from Deaths and End of Life Care Quarter 1 Report | Assurance | MI-S | Paper 5.1 |
| 5.2 | Organ Donation Annual Report | Assurance | PGill | Paper 5.2 |
| 5.3 | Committee AAA Report | Assurance | JD | Paper 5.3 |
| 6 | Modern Healthcare | |||
| 6.1 | Elective Centre Ashford Surrey Update | Receive | SM | Paper 6.1 |
| 6.2 | Committee AAA Report | Assurance | JM | Paper 6.2 |
| 7 | People | |||
| 7.1 | Equality and Diversity Annual Reports 2024 | Assurance | JF | Paper 7.1 |
| 7.2 | Safe Staffing Update and finalised Review of Ward Nursing and Midwifery Establishments | Assurance | EB / JF | Paper 7.2 |
| 7.3 | Committee AAA Report | Assurance | SD | Paper 7.3 |
| 8 | Strategy | |||
| 8.1 | Clinical Strategy | Approve | TS | Paper 8.1 |
| 9 | Collaborate | |||
| 9.1 | ASPH RSFT Collaboration | Approve | KF | Paper 9.1 |
| 10 | Audit and Risk | |||
| 10.1 | Audit and Risk AAA Report | Receive | JM | Paper 10.1 |
| 11 | Regulatory | |||
| 11.1 | Use of the Trust Seal | Receive | SM | Paper 11.1 |
| 11.2 | Committee Structure | Approve | CW | Paper 11.2 |
| 11.3 | Board Assurance Framework | Assurance | KF | Paper 11.3 |
| 12 | Any Other Business | CW | ||
| Reflection | CW | |||
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Date of Next Meeting: |
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| Reports for Information Only | Report | |||
| Quality of Care Committee | ||||
| 5.4 | July Minutes | Paper 5.4 | ||
| 5.5 | Safeguarding Committee Annual Report | Paper 5.5 | ||
| 5.6 | Infection Prevention Control Annual Report | Paper 5.6 | ||
| 5.7 | Annual Report | Paper 5.7 | ||
| Modern Healthcare Committee | ||||
| 6.3 | July Minutes | Paper 6.3 | ||
| People Committee | ||||
| 7.4 | July Minutes | Paper 7.4 | ||
| 7.5 | Medical Appraisal and Revalidation Annual Report | Paper 7.5 | ||
| Digital Oversight Committee | ||||
| 13.0 | July Minutes | Paper 13.0 | ||
| Audit and Risk Committee | ||||
| 10.2 | Annual Report | Paper 10.2 | ||
| 10.3 | Minutes | Paper 10.3 | ||
