Meeting Details
Thursday 29th September 2022
Venue: Room 3, Education Centre, Ashford Hospital: 10.30am to 1.30pm
If you would like to attend this meeting, please contact Liz Davies (
Members of the public are welcome to submit questions to the Board by the Tuesday before the meeting. Please email
Documentation
| Action | Lead | Report | ||
| 10 | Declaration of interest in the proceedings | |||
| 10.0 | Staff Story | LMcK | Paper 10.0 | |
| 12 | Minutes | |||
| 12.1 | Draft Minutes - July | Decision | MW | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Decision | MW | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman’s Report | Receive | MW | Paper 14.1 |
| 14.2 | Chief Executive’s Report | Receive | JS | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | EB | Paper 15.1 |
| 15.1.1 | Ockenden Update | Receive | JP | Paper 15.1.1 |
| 15.2 | Quality of Care Committee Minutes | Receive | AL | Paper 15.2 |
| 15.3 | Director of Infection Prevention Control Annual Report | Receive | DF | Paper 15.3 |
| 15.4 | Adult and Child Safeguarding Committee Annual Report | Receive | EB | Paper 15.4 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes | Receive | JM | Paper 16.2 |
| 17 | People | |||
| 17.1 | People Committee Minutes | Receive | DA | Paper 17.1 |
| 17.2 | Equality Annual Report | Assurance | LMcK | Paper 17.2 |
| 18 | Regulatory | |||
| 18.1 | Board Assurance Framework | Approve | JS / SM | Paper 18.1 |
| 18.2 | Audit and Risk Committee Minutes | Receive | MW | Paper 18.2 |
| 18.3 | Audit and Risk Annual Report and Terms of Reference | MW | Paper 18.3 | |
| 20 | Any Other Business | |||
| 21 | Questions from the Public | |||
| 22 | Reflection | |||
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Date of Next Meeting: |
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