Venue: Room 3, Chersey House, St Peter's Hospital
10.30am to 1.30pm
| Action | Lead | Report | ||
| 10 | Patient Story | LM | Paper 10.0 | |
| Declaration of Interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes May | 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 Report | Assurance | DF / ST | Paper 15.1 |
| 15.2 | Trust Risk Register Review | Assurance | DF / ST | Paper 15.2 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | TS / JAT | Paper 16.1 |
| 16.2 | Balanced Scorecard | Assurance | ST / LM / SM | Paper 16.2 |
| 16.3 | Financial Management Committee Minutes | Receive | MV | Paper 16.3 |
| 17 | Regulatory | |||
| 17.1 | Patient Experience Annual Report | Receive | ST | Paper 17.1 |
| 17.2 | NHSI Self-Certification 2017/18 | Approve | SR | Paper 17.2 |
| 17.3 | Workforce and OD Committee Minutes | Receive | MAB | Paper 17.3 |
| 18 | Questions from the Public | |||
| 19 | Next open meeting: 26th July 2018, Ashford Hospital |
|||
