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 | SR | Paper 4.2 |
| 5 | Quality and Safety | |||
| 5.1 | IGAC Minutes | Receive | PB | Paper 5.1 |
| 5.2 | Quality Report | Assurance | HC / DF | Paper 5.2 |
| 5.3 | Annual Report of Child Safeguarding and Savile Report | Assurance | HC | Paper 5.3 |
| 5.4 | Safer Staffing Levels | Assurance | HC | Paper 5.4 |
| 5.5 | Trust Risk Register | Assurance | MI | Paper 5.5 |
| 5.6 | Board Assurance Framework | Decision | SR | Paper 5.6 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | VB | Paper 6.1 |
| 6.2 | Balanced Scorecard | Assurance | LMcK / SM | Paper 6.2 |
| 6.3 | Finance Committee Minutes | Receive | NA | Paper 6.3 |
| 6.4 | Workforce and OD Committee Minutes | Receive | SE | Paper 6.4 |
| 7 | Strategy and Planning | |||
| 7.1 | 2014/15 Strategic Objectives Q2 and Q3 | Assurance | SM | Paper 7.1 |
| 8 | Regulatory | |||
| 8.1 | Monitor Q3 2014/15 Submission | Assurance | VB / SM | Paper 8.1 |
| 8.2 | Audit Committee Minutes | Receive | TP | Paper 8.2 |
| 8.3 | Trust Seal | Note | LD | Paper 8.3 |
| 8.4 | Schedule of Business | Decision | LD | Paper 8.4 |
| 8.5 | Annual Report and Accounts Timetable | Note | LD | Paper 8.5 |
| 9 | Any Other Business | |||
| 10 | Questions from the Public | |||
| 11 |
Next meeting: 26th March 2015, Ashford Hospital |
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