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

10.30am to 1.30pm

Agenda – Open Session


  Action Lead Report
10 Patient Story   LM Paper 11.0
  Declaration of Interest in the proceedings   AF  
11 Apologies      
12 Minutes      
12.1 Draft Minutes March Decision AF Paper 12.1
13 Matters Arising      
13.1 Action Log Note 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 DF / ST Paper 15.2
15.3 Infection Prevention Control Performance Update Report Receive DF Paper 15.3
15.4 Health and Safety Report Receive SM Paper 15.4
15.5 Trust Risk Register Receive ST Paper 15.5
16 Performance      
16.1 Performance Report Assurance JAT / TS Paper 16.1
16.2 National Staff Survey Results Approve LM Paper 16.2
16.3 Balanced Scorecard Assurance LM / SM / ST Paper 16.3
16.4 Financial Management Committee Minutes Receive MV Paper 16.4
17 Regulatory      
17.1 Register of Interests Receive   Paper 17.1
18 Any Other Business      
19 Questions from the Public      
20 Next open meeting:
31st May 2018, Ashford Hospital
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