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 | Assurance | HC | Paper 5.1 |
| 5.2 | IGAC Annual Report | Decision | PB | Paper 5.2 |
| 5.3 | IGAC Minutes | Receive | PB | Paper 5.3 |
| 5.4 | Safer Staffing Levels Monthly Report | Assurance | HC | Paper 5.4 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | LK | Paper 6.1 |
| 6.2 | Balanced Scorecard | Assurance | LMcK / SM | Paper 6.2 |
| 6.3 | Finance and Performance Committee Minutes | Receive | NA | Paper 6.3 |
| 7 | Strategy and Planning | |||
| 7.1 | Monitor Self-Certifications | Decision | SM | Paper 7.1 |
| 7.2 | Audit Committee Annual Report | Receive | TP | Paper 7.2 |
| 7.3 | Audit Committee Minutes | Receive | TP | Paper 7.3 |
| 8 | Any Other Business | |||
| 9 | Questions from the Public | |||
| 10 |
Next meeting: 25th June 2015, St Peter's Hospital |
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