Venue: Room 3, Education Centre, Ashford Hospital
Please note the public session is 10.30am to 1.30pm.
Download the Agenda – Open Session
| Action | Lead | Report | ||
| 10.0 | Patient Story | ST | Paper 10.0 | |
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes November | 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 | Regulatory | |||
| 15.1 | Annual Report and Accounts Timetable | Receive | SM | Paper 15.1 |
| 15.2 | Use of the Trust Seal | Receive | SM | Paper 15.2 |
| 15.3 | Trust Board Schedule of Business | Decision | AF | Paper 15.3 |
| 16 | Quality and Safety | |||
| 16.1 | Quality Report | Assurance | ST / DF | Paper 16.1 |
| 16.2 | Quality of Care Committee November Minutes | Receive | HMc | Paper 16.2 |
| 16.3 | Learning from Mortality Reviews Q2 Report | Assurance | DF / ST | Paper 16.3 |
| 16.4 | Director of Infection Prevention Control (DIPC) 6 Month Report | Assurance | DF | Paper 16.4 |
| 17 | Performance | |||
| 17.1 | Performance Report | Assurance | TS / JAT | Paper 17.1 |
| 17.2 | Balanced Scorecard | Assurance | ST / LM / SM | Paper 17.2 |
| 17.3 | Modern Healthcare Committee Minutes | Receive | MV | Paper 17.3 |
| 17.4 | Integrated Digital Committee Minutes: 13 December 2018 | Receive | CK | Paper 17.4 |
| 17.4.1 | Integrated Digital Committee Minutes: 10 Jan 2019 (draft) | Receive | CK | Paper 17.4.1 |
| 17.5 | People Committee November Minutes (virtually approved) | Receive | MAB | Paper 17.5 |
| 17.6 | Clinical Quality Indicator (CQUIN) 2018/19: Improving the uptake of the flu vaccination | Assurance | LM | Paper 17.6 |
| 18 | Strategy and Planning | |||
| 18.1 | Board Development Plan | AF | Paper 18.1 | |
| 18.2 | Nomination and Appointment (Executive) Committee Terms of Reference | Approve | AF | Paper 18.2 |
| 18.3 | Remuneration and Appraisal (Executive) Committee Terms of Reference | Approve | HMc | Paper 18.3 |
| 19 | Any Other Business | |||
| 20 | Questions from the Public | |||
| 21 | Reflection | |||
| 20 |
Date of Next Meeting: |
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