Venue: Room 3, Chertsey House, St Peter's Hospital
10.30am to 1.30pm
| Action | Lead | Report | ||
| 9 | Patient Story | ST | Paper 9.0 | |
| Declaration of Interest in the proceedings | ||||
| 10 | Apologies | |||
| 11 | Minutes | |||
| 11.1 | Draft Minutes November | Decision | AF | Paper 11.1 |
| 11.2 | Corporate Trustee of Ashford and St Peter’s Hospitals NHS Foundation Trust Charitable Fund Draft Minutes | Decision | AF | Paper 11.2 |
| 12 | Matters Arising | |||
| 12.1 | Action Log | Note | AF | Paper 12.1 |
| 13 | Reports | |||
| 13.1 | Chairman's Report | Receive | AF | Paper 13.1 |
| 13.2 | Chief Executive’s Report | Receive | SR | Paper 13.2 |
| 14 | Quality and Safety | |||
| 14.1 | Quality and Performance Committee Minutes | Receive | HMc | Paper 14.1 |
| 14.2 | Quality Report | Assurance | DF / ST | Paper 14.2 |
| 14.3 | Learning from Mortality Reviews Q3 Report | Paper 14.3 | ||
| 14.4 | Infection Prevention Control Report | Assurance | DF | Paper 14.4 |
| 14.5 | Draft Quality Account Priorities for the year ending 2019 | Approve | DF / ST | Paper 14.5 |
| 14.6 | Board Walkabouts | Approve | ST | Paper 14.6 |
| 14.7 | Trust Risk Register | Update | DF / ST | Paper 14.7 |
| 14.8 | Board Assurance Framework | Assurance | SR | Paper 14.8 |
| 15 | Performance | |||
| 15.1 | Performance Report | Assurance | TS / JAT | Paper 15.1 |
| 15.2 | Balanced Scorecard | Assurance | LM / SM / ST | Paper 15.2 |
| 15.3 | Financial Management Committee Minutes | Receive | MV | Paper 15.3 |
| 15.4 | Workforce and OD Committee Minutes | Receive | MAB | Paper 15.4 |
| 16 | Regulatory | |||
| 16.1 | Trust Board Schedule of Business | Decision | AF | Paper 16.1 |
| 16.2 | Freedom to Speak up Guardian Annual Report | Assurance | ST | Paper 16.2 |
| 16.3 | Annual Reports and Accounts Timetable | Receive | SM | Paper 16.3 |
| 16.4 | Audit Committee Minutes | Receive | KM | Paper 16.4 |
| 17 | Any Other Business | |||
| 18 | Questions from the Public | |||
| 19 | Next open meeting: 29th March 2018, Ashford Hospital |
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