Important information regarding Public Board meetings during the COVID-19 pandemic
In respect of the restrictions introduced by the Government to limit the spread of COVID-19, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.
The Trust is committed to maintaining transparency and accountability to the public during this period and we will continue to publish the papers for our public Board meetings on our website and welcome questions from the public
We will publish answers to any questions from members of the public as soon after the board meeting as practicable.
Liz Davies
Acting Company Secretary
Our Next Meeting
Thursday 26th March 2020
Venue: Room 3, Education Centre, Ashford Hospital
10.30am to 1.30pm - no members of the public should attend (see above).
Download the Agenda – Open Session
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes January | 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 | AL / DF | Paper 15.1 |
| 15.2 | Quality of Care Committee January Minutes | Receive | MAB | Paper 15.2 |
| 15.3 | Draft Quality Account Priorities for the year ending 2021 | Approve | AL / DF | Paper 15.3 |
| 15.4 | Learning from Mortality Reviews Quarterly Report | Assurance | DF | Paper 15.4 |
| 15.5 | COVID19 update | Assurance | SR | |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Balanced Scorecard | Assurance | AL / LM / SM | Paper 16.2 |
| 16.3 | Modern Healthcare Committee Minutes Jan/Feb | Receive | MV | Paper 16.3 |
| 16.4 | People Committee January Minutes | Receive | MW | Paper 16.4 |
| 16.5 | National Staff Survey 2019 Results & Next Steps | Assurance | LM | Paper 16.5 |
| 16.6 | Patient led assessment of the care environment (PLACE) | Assurance | SM | Paper 16.6 |
| 17 | Strategy and Planning | |||
| 17.1 | Strategic Change Committee Minutes | Receive | NH | Paper 17.1 |
| 18 | Regulatory | |||
| 18.1 | Audit & Risk Committee Minutes | Receive | KM | Paper 18.1 |
| 18.2 | Trust Seal | Receive | SM | Paper 18.2 |
| 19 | Any Other Business | |||
| 20 | Questions from the Public | |||
| 21 | Reflection | |||
| 22 |
Date of Next Meeting: |
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