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A member of the clinical team updating a status board

Important information regarding Public Board meetings during the COVID-19 pandemic

In respect of the restrictions introduced by the Government to limit the spread of COVID-19, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.

The Trust is committed to maintaining transparency and accountability to the public during this period and we will continue to publish the papers for our public Board meetings on our website and welcome questions from the public This email address is being protected from spambots. You need JavaScript enabled to view it..

We will publish answers to any questions from members of the public as soon after the board meeting as practicable.

Liz Davies
Acting Company Secretary

 

Our Next Meeting

Thursday 26th March 2020

Venue: Room 3, Education Centre, Ashford Hospital

10.30am to 1.30pm - no members of the public should attend (see above).

Download the Agenda – Open Session

 

 

  Action Lead Report
         
  Declaration of interest in the proceedings      
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes January Decision AF Paper 12.1
         
13 Matters Arising      
13.1 Action Log Decision 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 Report Assurance AL / DF Paper 15.1
15.2 Quality of Care Committee January Minutes Receive MAB Paper 15.2
15.3 Draft Quality Account Priorities for the year ending 2021 Approve AL / DF Paper 15.3
15.4 Learning from Mortality Reviews Quarterly Report Assurance DF Paper 15.4
15.5 COVID19 update Assurance SR  
         
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Balanced Scorecard Assurance AL / LM / SM Paper 16.2
16.3 Modern Healthcare Committee Minutes Jan/Feb Receive MV Paper 16.3
16.4 People Committee January Minutes Receive MW Paper 16.4
16.5 National Staff Survey 2019 Results & Next Steps Assurance LM Paper 16.5
16.6 Patient led assessment of the care environment (PLACE) Assurance SM Paper 16.6
         
17 Strategy and Planning      
17.1 Strategic Change Committee Minutes Receive NH Paper 17.1
         
18 Regulatory      
18.1 Audit & Risk Committee Minutes Receive KM Paper 18.1
18.2 Trust Seal Receive SM Paper 18.2
         
19 Any Other Business      
         
20 Questions from the Public      
         
21 Reflection      
         
22

Date of Next Meeting:
28th May 2020, Ashford Hospital