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Meeting Details

Thursday 1st December 2022

Venue: Education Centre, Ashford Hospital: 09.00am to 12.30pm and MS Teams



  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      

Date of Next Meeting:
9th February 2023, Room 3, Chertsey House, St Peter's Hospital and via MS Teams



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