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Venue: Room 3, Chertsey House, St Peter's 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 1.0
3 Matters Arising      
3.1 Action Log Decision AM Paper 2.0
4 Reports      
4.1 Chairman's Report Receive AM Paper 3.0
4.2 Chief Executive’s Report Receive SR Paper 3.1
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HC Paper 4.0
5.2 Quality Report Assurance HC / MI Paper 4.1
5.3 Safer Staffing Report Assurance HC Paper 4.2
6 Performance      
6.1 Performance Report Assurance LK Paper 5.0
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 5.1
6.3 Financial Management Committee Minutes Receive NA Paper 5.2
6.4 National Inpatient Survey Results Receive HC Paper 5.3
7 Regulatory      
7.1 NHSI Self-Certification 2016/17   SR Paper 6.0
7.2 Audit Committee Minutes   TP Paper 6.1
7.3 Appointment of Senior Independent Director Approve AM Paper 6.2
7.4 Revision to the Constitution Receive AM Paper 6.3
7.5 Annual Sustainable Development Report Receive VB Paper 6.4
7.6 Trauma Unit Annual Report Receive LK Paper 6.5
8 Questions from the Public      

Next meeting:
28th July 2016, Ashford Hospital

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