Venue: Room 3, Chertsey House, St Peter's Hospital
10.30am to 1.30pm
| Action | Lead | Report | ||
| 10 | Patient Story | ST | Paper 10.0 | |
| Declaration of Interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes July | 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 | Quality and Performance Minutes | Receive | HMc | Paper 15.2 |
| 15.3 | Learning from Mortality Reviews Q1 Report | Assurance | ST | Paper 15.3 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | TS / JAT | Paper 16.1 |
| 16.2 | Balanced Scorecard | Assurance | ST / LM / SH | Paper 16.2 |
| 16.3 | Financial Management Committee Minutes | Receive | MW | Paper 16.3 |
| 16.4 | Workforce and OD Committee Minutes | Receive | MAB | Paper 16.4 |
| 16.5 | Workforce and OD Committee Annual Report | Receive | MAB | Paper 16.5 |
| 17 | Regulatory | |||
| 17.1 | Medical Appraisal and Revalidation Report | Receive | DF | Paper 17.1 |
| 17.2 | National PLACE Audit Report | Receive | SM | Paper 17.2 |
| 17.3 | Sustainable Development Group Progress Report | Assurance | SM | Paper 17.3 |
| 17.4 | Use of the Trust Seal | Note | SM | Paper 17.4 |
| 17.5 | Governors’ Code of Conduct | Approve | AF | Paper 17.5 |
| 18 | Strategy and Planning | |||
| 18.1 | Board Assurance Arrangements | Approve | SR | Paper 18.1 |
| 19 | Any Other Business | |||
| 20 | Questions from the Public | |||
| 21 | Date of Next Meeting: 25th October 2018, Ashford Hospital |
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