Enable Recite me Accessibility Tools:
Accessibility Options
To find out more, please see here.

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 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 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HM Paper 5.1
5.2 Quality Report Assurance DF / HC / MI Paper 5.2
5.3 Safer Staffing Report Assurance HC Paper 5.3
5.4 Safer Staffing 6 Monthly Acuity Review Assurance HC Scheduled for April
5.5 Trust Risk Register Assurance MI Paper 5.5
5.6 Safeguarding Committee Structure Change Report Approve HC Paper 5.6
         
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
         
7 Regulatory      
7.1 Information Governance Toolkit Approve SM Paper 7.1
7.2 Annual Review of Standing Orders Approve AM Paper 7.2
7.3 Audit Committee Minutes Receive TP Paper 7.3
         
8 Any Other Business      
         
9 Questions from the Public      
         
10 Next open meeting:
27th April 2017, Ashford Hospital
     
Protecting Your Online Privacy
Protecting Your Online Privacy

This Ashford and St Peter's website uses cookies to track visitor numbers. Find out more in our Cookies Policy and Privacy Policy. You can also read our Accessibility Statement and Privacy Notice for your information.