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: |