Venue: Room 3, Chertsey House, St Peter's Hospital
11am to 1.30pm
| 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 | SR | Paper 4.2 |
| 5 | Quality and Safety | |||
| 5.1 | Quality and Performance Committee Minutes including the Mortality Report | Assurance | HMcC | 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 | Paper 5.4 |
| 5.5 | Trust Risk Register | Assurance | MI | Paper 5.5 |
| 5.6 | Board Assurance Framework | Assurance | SR | Paper 5.6 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | TS / JAT | Paper 6.1 |
| 6.2 | Cancer 62 day standard improvement plan | Assurance | TS | Paper 6.2 |
| 6.3 | Balanced Scorecard | Assurance | HC / LM / SM | Paper 6.3 |
| 6.4 | Financial Management Committee Minutes | Receive | MV | Paper 6.4 |
| 7 | Regulatory | |||
| 7.1 | Patient Experience Annual Report | Receive | HC | Paper 7.1 |
| 7.2 | NHSI self-certifications | Approve | SM | Paper 7.2 |
| 7.3 | Audit Committee Minutes | Receive | TP | Paper 7.3 |
| 7.4 | Audit Committee Annual Report | Receive | TP | Paper 7.4 |
| 7.5 | Register of Interests | Receive | AM | Paper 7.5 |
| 7.6 | Organ Donation Annual Report | Receive | Paper 7.6 | |
| 8 | Any Other Business | |||
| 9 | Questions from the Public | |||
| 10 | Next open meeting: 29th June 2017, Ashford Hospital |
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