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Venue: Room 3, Chertsey House, St Peter's Hospital

11am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AM Paper 1.0
3 Matters Arising      
3.1 Action Log Note 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 4.0
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HM Paper 5.0
5.2 Quality Report Assurance HC / DF Paper 6.0
5.3 Safer Staffing Levels Assurance HC Paper 7.0
5.4 Trust Risk Register Update MI Paper 8.0
5.5 Board Assurance Framework Approve SR Paper 9.0
5.6 Assurance in pressure ulcer prevention and care during end of life care Assurance HC Paper 18.0
5.7 Draft Quality Account Priorities for the year ending 31 March 2018 Approve HC Paper 19.0
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 10.0
6.2 Balanced Scorecard Assurance DF / LM / SM Paper 11.0
6.3 Financial Management Committee Minutes Receive MV Paper 12.0
6.4 Workforce and Organisational Development Committee Minutes Receive MAB Paper 17.0
7 Strategy and Planning      
7.1 Trust Board Schedule of Business Decision  LD Paper 13.0
7.2 Annual Report and Accounts 2016/17 Receive SM Paper 14.0
7.3 Guardian of Safe Working Hours Approve LM Paper 15.0
8 Questions from the Public      
9 Next open meeting:
30th March 2017, Ashford Hospital
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