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Venue: Room 3, Chertsey House, St Peter's Hospital

10.30am to 1.30pm

Agenda – Open Session


  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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