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 October | 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 | ST / DF | Paper 15.1 |
15.2 | Quality of Care Committee Minutes | Receive | MAB | Paper 15.2 |
15.3 | Seven Day Services Board Assurance Framework | Receive | DF | Paper 15.3 |
16 | Performance | |||
16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
16.2 | Balanced Scorecard | Assurance | ST / DF / SM / LM | Paper 16.2 |
16.3 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.3 |
16.4 | Modern Healthcare Committee Terms of Reference | Receive | MV | Paper 16.4 |
16.5 | People Committee Terms of Reference | Receive | MW | Paper 16.5 |
17 | Regulatory | |||
17.1 | Use of Trust Seal | Receive | SM | Paper 17.1 |
17.2 | Audit and Risk Committee Terms of Reference | Receive | KM | Paper 17.2 |
18 | Any Other Business | |||
19 | Questions from the Public | |||
20 | Reflection | |||
21 |
Date of Next Meeting: |