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 | AMcL | Paper 5.1 |
5.2 | Quality Report | Assurance | DF | Paper 5.2 |
5.3 | Safer Staffing Levels Monthly Report | Decision | DF | Paper 5.3 |
5.4 | Savile Report | Assurance | DF | Paper 5.4 |
5.5 | Ofsted / CQC Surrey Wide Inspection Report | Assurance | DF | Paper 5.5 |
6 | Performance | |||
6.1 | Performance Report | Assurance | VB | Paper 6.1 |
6.2 | Balanced Scorecard | Assurance | LM / SM | Paper 6.2 |
6.3 | National Staff Survey Results | Assurance | LM | Paper 6.3 |
6.4 | Improving Outpatient Services | Assurance | VB | Paper 6.4 |
6.5 | Finance Committee Minutes | Receive | NA | Paper 6.5 |
6.6 | Workforce and Organisational Development Committee Minutes | Receive | SE | Paper 6.6 |
7 | Strategy and Planning | |||
7.1 | Rehabilitation Beds Update | Assurance | VB | Verbal |
8 | Regulatory | |||
8.1 | Audit Committee Minutes | Receive | TP | Paper 8.1 |
8.2 | Charitable Funds Committee Minutes | Receive | CS | Paper 8.2 |
8.3 | Information Governance Toolkit | Decision | SM | Paper 8.3 |
8.4 | eMR Project Procurement Update | Receive | AMcL | Paper 8.4 |
9 | Any Other Business | |||
10 | Questions from the Public | |||
11 |
Next meeting: 30th April 2015, Ashford Hospital |