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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 Nursing and Midwifery Organisation Educational Audit Discussion VA / LD Paper 5.1
5.2 IGAC Minutes Receive PB Paper 5.2
5.3 Quality Report Discussion DF / SR Paper 5.3
5.4 Board Assurance Framework Decision AL Paper 5.4
5.5 Corporate Risk Register Discussion SR Paper 5.5
5.6 Health and Safety Quarterly Report Discussion VB Paper 5.6
6 Performance      
6.1 Balanced Scorecard Discussion RB / DF / SM Paper 6.1
6.2 Compliance Framework Discussion VB Paper 6.2
6.3 Finance Committee Minutes Receive JG Paper 6.3
7 Strategy and Planning      
7.1 Corporate Objectives Q3 Discussion SM Paper 7.1
8 Regulatory      
8.1 Equality and Diversity Annual Report Decision RB Paper 8.1
8.2 Creation of a Charitable Funds Committee Decision SM Paper 8.2
8.3 Annual Reports and Accounts 2012/13 Receive GR Paper 8.3
8.4 Use of Trust Seal – no recordings Note GR  
9 For Information      
9.1 Trust Board Schedule of Business Receive GR Paper 9.1
10 Any Other Business      
11 Questions from the Public      

Next meeting:

28th March 2013,

Ashford Hospital

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