Venue: Room 3, Education Centre, Ashford Hospital
10.30am to 1.30pm
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 10 | Patient Story | ST | Paper 10.0 | |
| 11 | Apologies | |||
| 12 | Draft Minutes | Decision | AF | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Decision | AF | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman's Report | Receive | AF | Paper 14.1 |
| 14.2 | Chief Executive’s Report | Receive | SR | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality and Performance Committee Minutes | Receive | HMcC | Paper 15.1 |
| 15.2 | Quality Report | Assurance | ST / DF | Paper 15.2 |
| 15.3 | Well Led Action Plan Report | Assurance | ST | Paper 15.3 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | TS / JAT | Paper 16.1 |
| 16.2 | Balanced Scorecard | Assurance | DF / LM / SM | Paper 16.2 |
| 16.3 | Financial Management Committee Minutes | Receive | MV | Paper 16.3 |
| 16.4 | Winter Planning | Assurance | TS | Paper 16.4 |
| 17 | Any Other Business | |||
| 18 | Questions from the Public | |||
| 19 | Next open meeting: 25th January 2018, St Peter's Hospital |
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| 20 | Trust Board - As Corporate Trustee of ASPH Charitable Fund | |||
| 20.1 | Charitable Fund Committee Minutes | Receive | MV | Paper 20.1 |
| 20.2 | Charity Governance | Receive | SM | Paper 20.2 |
| 20.3 | Charity, Vision, Mission and Strategy | Approve | SM | Paper 20.3 |
| 20.4 | Charitable Fund Annual Report and Accounts 2016/17 | Approve | SM | Paper 20.4 |
