Venue: Education Centre, Ashford Hospital
11.00am to 1.30pm
Agenda – Open Session
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Minutes | Decision | AMcL | Paper 2.0 |
| 3 | Matters Arising | |||
| 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 | Quality and Safety | |||
| 5.1 | Quality Report | Assurance | HC | Paper 5.1 |
| 5.2 | Safe Staffing Levels Report | Assurance | HC | Paper 5.2 |
| 5.3 | Safe Staffing Establishment Framework 6 Month Review | Assurance | HC | Paper 5.3 |
| 5.4 | Health and Safety Report | Assurance | VB | Paper 5.4 |
| 5.5 | Revalidation for Nurses and Midwives | Receive | HC | Paper 5.5 |
| 5.6 | Learning Disabilities Update | Assurance | HC | Verbal |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | BP | Paper 6.1 |
| 6.2 | Balanced Scorecard | Assurance | LM / SM | Paper 6.2 |
| 6.3 | Finance and Performance Committee Minutes | Receive | NA | Paper 6.3 |
| 6.4 | Workforce Committee Annual Report | Receive | SE | Paper 6.4 |
| 6.5 | Charitable Fund Annual Report and Accounts | Approve | SM | Paper 6.5 |
| 7 | Strategy and Planning | |||
| 7.1 | Emergency Planning Resilience and Response (EPPR) | Assurance | BP | Paper 7.1 |
| 7.2 | Board Committee Membership | Assurance | AM | Paper 7.2 |
| 8 | Regulatory | |||
| 8.1 | Monitor: Q2 2015/16 Submission | Decision | SM | Paper 8.1 |
| 8.2 | Annual Review of SFIs / Scheme of Delegation / Standing Orders | Receive | SM | Paper 8.2 |
| 8.3 | Register of Interests | Receive | LD | Paper 8.3 |
| 8.4 | Charitable Fund Committee Minutes | Receive | AM | Paper 8.4 |
| 9 | Any Other Business | |||
| 10 | Questions from the Public | |||
| 11 |
Next meeting: 26th November 2015, Ashford Hospital |
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