Venue: Room 3, 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 | AM | Paper 2.0 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | Decision | AM | Paper 3.1 |
| 4 | Reports | |||
| 4.1 | Chairman's Report | Receive | AM | Paper 4.1 |
| 4.2 | Chief Executive’s Report | Receive | VB | Paper 4.2 |
| 5 | Performance | |||
| 5.1 | Performance Report | Assurance | RP | Paper 5.1 |
| 5.2 | Balanced Scorecard | Assurance | HC / LM / SM | Paper 5.2 |
| 5.3 | Financial Management Committee Minutes | Receive | NA | Paper 5.3 |
| 5.4 | National Staff Survey 2015 - Next Steps | Approve | LM | Paper 5.4 |
| 6 | Quality and Safety | |||
| 6.1 | QAPC Minutes | Receive | PB | Paper 6.1 |
| 6.2 | Quality Report | Assurance | DF / RW | Paper 6.2 |
| 6.3 | Draft Quality Account Priorities 2016/17 | Approve | RW | Paper 6.3 |
| 6.4 | Safer Staffing Report | Assurance | RW | Paper 6.4 |
| 6.5 | Trust Risk Register | Assurance | MI / RW | Paper 6.5 |
| 7 | Regulatory | |||
| 7.1 | Trust Seal | Note | LD | Paper 7.1 |
| 7.2 | Information Governance Toolkit | Receive | SM | Paper 7.2 |
| 7.3 | Revision to the Constitution | Approve | AM | Paper 7.3 |
| 7.4 | Standing Orders for the practice and procedure of the board of directors | Approve | LD | Paper 7.4 |
| 7.5 | Organ Donation Annual Report | Receive | AM | Paper 7.5 |
| 8 | Any Other Business | |||
| 9 | Questions from the Public | |||
| 10 |
Next meeting: |
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