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 | 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 | Learning from Mortality Reviews Quarterly Report | Assurance | PM | Paper 15.2 |
| 15.3 | Seven Day hospital services programme (7DS) Assurance Report | Assurance | DF / ST | Paper 15.3 |
| 15.4 | Guardian of Safe Working Annual Report | Assurance | PG | Paper 15.4 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Balanced Scorecard | Assurance | DF / LM / SM | Paper 16.2 |
| 16.3 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.3 |
| 17 | Regulatory | |||
| 17.1 | NHSI self-certifications | Approve | SR | Paper 17.1 |
| 17.2 | Constitution Group Summary | Receive | AF | Paper 17.2 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Reflection | |||
| 21 |
Date of Next Meeting: |
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