Venue: Education Centre, Ashford Hospital
2.00pm to 4.30pm
Agenda – Open Session
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Minutes | Decision | AMcL | Paper 2.0 |
| 3 | Matters Arising | |||
| 4 | Reports | |||
| 4.1 | Chairman's Report | Receive | AMcL | Paper 4.1 |
| 4.2 | Chief Executive’s Report | Receive | AL | Paper 4.2 |
| 5 | Quality and Safety | |||
| 5.1 | IGAC Minutes | Receive | PB | Paper 5.1 |
| 5.2 | Quality Report | Discussion | DF / SR | Paper 5.2 |
| 5.3 | National Inpatient Survey | Discussion | SR | Paper 5.3 |
| 5.4 | Annual Infection Control Report | Discussion | SR / AS | Paper 5.4 |
| 5.5 | Imaging Demand and Capacity | Discussion | VB | Paper 5.5 |
| 6 | Performance | |||
| 6.1 | Balanced Scorecard | Discussion | LMcK / DF / SM | Paper 6.1 |
| 6.2 | Performance Report | Discussion | VB | Paper 6.2 |
| 6.3 | Emergency Care | Discussion | VB | Paper 6.3 |
| 6.4 | Finance Committee Minutes | Receive | JG | Paper 6.4 |
| 6.5 | Audit Committee Minutes | Receive | TP | Paper 6.5 |
| 6.6 | Audit Committee Annual Report | Receive | TP | Paper 6.6 |
| 6.7 | Improving Patient Facing Communications | Discussion | VB | Paper 6.7 |
| 7 | Strategy and Planning | |||
| 7.1 | Patient Engagement and Experience Strategy | Decision | SR | Paper 7.1 |
| 7.2 | NHS Energy Efficiency Fund | Decision | SM | Paper 7.2 |
| 8 | Regulatory | |||
| 8.1 | Scheme of Delegation | Decision | SM | Paper 8.1 |
| 8.2 | Standing Financial Instructions | Decision | SM | Paper 8.2 |
| 9 | For Information | |||
| 9.1 | Travel and Car Park Policy | Decision | VB | Paper 9.1 |
| 9.2 | Catering Contract Award Review | Decision | VB | Paper 9.2 |
| 10 | Any Other Business | |||
| 11 | Questions from the Public | |||
| 12 |
Next meeting: 27th June 2013, Ashford Hospital |
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