Venue: Room 3, Education Centre, Ashford Hospital
11am to 1.30pm
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Draft Minutes | Decision | AM | Paper 2.1 |
| 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 | Receive | HMcC | Paper 5.1 |
| 5.2 | Quality Report | Assurance | RW / MI | Paper 5.2 |
| 5.3 | Safer Staffing Report | Assurance | RW | Paper 5.3 |
| 5.4 | Sophie Burgess | Assurance | MI | Verbal |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | TS / JAT | Paper 6.1 |
| 6.2 | Balanced Scorecard | Assurance | RW / LM / SM | Paper 6.2 |
| 6.3 | Financial Management Committee Minutes | Receive | MV | Paper 6.3 |
| 6.4 | Financial Management Committee TORs | Receive | MV | Paper 6.4 |
| 6.5 | National Inpatient Survey 2016 Summary Report | Receive | RW | Paper 6.5 |
| 6.6 | Quality Improvement Strategy and Next Steps | Receive | VB | Paper 6.6 |
| 7 | Regulatory | |||
| 7.1 | Trauma Unit Annual Report | Receive | TS | Paper 7.1 |
| 7.2 | NHSI Self-Certification 2017/18 | Approve | SR | Paper 7.2 |
| 8 | Questions from the Public | |||
| 9 | Next open meeting: 27th July 2017, St Peter's Hospital |
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