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 | |||
| 10 |
Next meeting: 28th May 2015, Ashford Hospital |
|||
