Venue: Room 3, Chertsey House, St Peter's Hospital
2.00pm to 4.00pm
Agenda – Open Session
Action | Lead | Report | ||
Declaration of Interest in the proceedings | ||||
1 | Apologies | |||
2 | Minutes | Decision | AMcL | Paper 2.0 |
3 | Matters Arising | |||
3.1 | Action Log | AMcL | Paper 3.1 | |
4 | Reports | |||
4.1 | Chairman's Report | Receive | AMcL | Paper 4.1 |
4.2 | Chief Executive’s Report | Receive | SR | Paper 4.2 |
5 | Performance | |||
5.1 | Performance Report | Assurance | LK | Paper 5.1 |
5.2 | Balanced Scorecard | Assurance | LM / SM | Paper 5.2 |
5.3 | Finance and Performance Committee Minutes | Receive | NA | Paper 5.3 |
6 | Quality and Safety | |||
6.1 | Quality Report | Assurance | MI / HC | Paper 6.1 |
6.2 | Safer Staffing Levels | Assurance | HC | Paper 6.2 |
6.3 | Six Monthly Acuity Review | Receive | NA | Paper 6.3 |
7 | Strategy and Planning | |||
7.1 | Estate Backlog Maintenance Report | Decision | VB | Paper 7.1 |
8 | Regulatory | |||
8.1 | Monitor self-certification | Decision | SM | Paper 8.1 |
8.2 | Annual Sustainable Development Report | Receive | VB | Paper 8.2 |
8.3 | Charitable Funds Committee Minutes | Receive | CS | Paper 8.3 |
9 | Any Other Business | |||
10 | Questions from the Public | |||
11 |
Next meeting: 30th July 2015, Ashford Hospital |