Meeting Details
Thursday 1st December 2022
Venue: Education Centre, Ashford Hospital: 09.00am to 12.30pm and MS Teams
Documentation
| Action | Lead | Report | ||
| 10.0 | Patient Story | AL / CB | Paper 10.0 | |
| Declaration of interest in the proceedings | ||||
| 12 | Minutes | |||
| 12.1 | Draft Minutes - September | 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 | JS | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Receive | AL / DF | Paper 15.1 |
| 15.2 | Independent Investigation into East Kent Maternity and Neonatal Services: Kirkup Report | Receive | AL / GP | Paper 15.2 |
| 15.3 | Quality of Care Committee Minutes | Receive | JD | Paper 15.3 |
| 15.4 | Learning from Mortality Reviews Quarterly Report | Receive | DF | Paper 15.4 |
| 15.5 | Emergency Preparedness Resilience and Response (EPRR) Annual Assurance Report | Receive | JAT | Paper 15.5 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes | Receive | JM | Paper 16.2 |
| 16.3 | People Committee Minutes | Receive | DA | Paper 16.3 |
| 17 | Regulatory | |||
| 17.1 | Board Assurance Framework | Receive | JS / SM | Paper 17.1 |
| 17.2 | Audit and Risk Committee Minutes | Receive | MW | Paper 17.2 |
| 17.3 | Use of the Trust Seal | Receive | SM | Paper 17.3 |
| 17.4 | Board Register of Interests | Receive | AF | Paper 17.4 |
| 17.5 | Treasury Management Policy | Approve | SM | Paper 17.5 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Reflection | |||
| 21 |
Date of Next Meeting: |
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