Venue: Education Centre, Ashford Hospital
2.00pm to 4.30pm
Agenda – Open Session
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Minutes | Decision | AMcL | Paper 2.0 |
| 3 | Matters Arising | |||
| 4 | Reports | |||
| 4.1 | Chairman's Report | Receive | AMcL | Paper 4.1 |
| 4.2 | Chief Executive’s Report | Receive | AL | Paper 4.2 |
| 5 | Quality and Safety | |||
| 5.1 | IGAC Minutes | Receive | PB | Paper 5.1 |
| 5.2 | Quality Report | Assurance | DF / SR | Paper 5.2 |
| 5.3 | Safer Staffing Framework | Decision | SR | Paper 5.3 |
| 5.4 | Board Assurance Framework | Decision | AL | Paper 5.4 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | VB | Paper 6.1 |
| 6.2 | Balanced Scorecard | Assurance | LMcK / DF / SM | Paper 6.2 |
| 6.3 | Finance Committee Minutes | Receive | JG | Paper 6.3 |
| 6.4 | Workforce and Organisational Development Committee minutes | Receive | SE | Paper 6.4 |
| 6.5 | 2013 Staff Survey | Assurance | LMcKE | Paper 6.5 |
| 7 | Strategy and Planning | |||
| 7.1 | 2014/15 – 2015/16 Business Plan | Decision | SM | Paper 7.1 |
| 7.2 | Monitor Operating Plan submission | Decision | VB | Paper 7.2 |
| 7.3 | Revenue and Capital Budgets 2014/15 and 2015/16 | Decision | SM | Paper 7.3 |
| 8 | Regulatory | |||
| 8.1 | Audit Committee minutes | Receive | TP | Paper 8.1 |
| 8.2 | Information Governance Toolkit | Decision | SM | Paper 8.2 |
| 9 | Any Other Business | |||
| 10 | Questions from the Public | |||
| 11 |
Next meeting: 1st May 2014, Ashford Hospital |
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