Venue: Room 3, Education Centre, Ashford Hospital
10.30am to 1.30pm
| Action | Lead | Report | ||
| 10 | Patient Story | LM | ||
| Declaration of Interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes April | 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 Report | Assurance | DF / ST | Paper 15.1 |
| 15.2 | Learning from Mortality Quarterly Report | Assurance | DF / ST | Paper 15.2 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | TS / JAT | Paper 16.1 |
| 16.2 | Stroke Report | Assurance | TS | Paper 16.2 |
| 16.3 | GDPR Assurance Report | Assurance | SM | Paper 16.3 |
| 16.4 | Balanced Scorecard | Assurance | LM / SM / ST | Paper 16.4 |
| 16.5 | Financial Management Committee Minutes | Receive | MV | Paper 16.5 |
| 17 | Regulatory | |||
| 17.1 | Guardian of Safe Working Hours | Assurance | PM | Paper 17.1 |
| 17.2 | NHSI self-certifications | Approve | SM | Paper 17.2 |
| 17.3 | Audit Committee Minutes | Receive | KM | Paper 17.3 |
| 17.4 | Audit Committee Annual Report | Receive | KM | Paper 17.4 |
| 17.5 | Standing Orders for the practice and procedure of the board of directors | Approve | AF | Paper 17.5 |
| 17.6 | Review of Scheme of Delegation and Standing Financial Instructions | Paper 17.6 | ||
| 17.7 | Workforce & OD Committee Min | Receive | MAB | Paper 17.7 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Next open meeting: 28th June 2018, St Peter's Hospital |
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