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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 SR Paper 4.2
5 Quality and Safety      
5.1 Quality Report Receive HC Paper 5.1
5.2 IGAC Minutes Assurance PB Paper 5.2
5.3 Safer Staffing Levels Monthly Report Assurance HC Paper 5.3
5.4 Safer Staffing Framework - Nursing Inpatient Ward Establishment 2015/16 Update Assurance HC Paper 5.4
5.5 Patient Experience Annual Report Receive HC Paper 5.5
5.6 Trust Risk Register Assurance MI Paper 5.6
5.7 Board Assurance Framework Assurance SR Paper 5.7
5.8 Health and Safety Report Assurance VB Paper 5.8
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance LM / SM Paper 6.2
6.3 Finance Committee Minutes Receive SM Paper 6.3
6.4 Workforce and OD Committee Minutes Receive LM Paper 6.4
7 Strategy and Planning      
7.1 Register of Interests Receive LD Paper 7.1
7.2 Use of Trust Seal Note LD Paper 7.2
8 Any Other Business      
9 Questions from the Public      

Next meeting:

28th May 2015, Ashford Hospital

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