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 | HC / DF | Paper 5.2 |
| 5.3 | Safer Staffing Levels | Assurance | HC | Paper 5.3 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | VB | Paper 6.1 |
| 6.2 | RTT JSI Report | Assurance | VB | Paper 6.2 |
| 6.3 | Staff Experience and Culture Programme update | Assurance | LMcK | Paper 6.3 |
| 6.4 | Balanced Scorecard | Assurance | LMcK / SM | Paper 6.4 |
| 6.5 | Finance Committee Minutes | Receive | NA | Paper 6.5 |
| 6.6 | Workforce and OD Committee Minutes | Receive | SE | Paper 6.6 |
| 6.7 | Workforce and OD Committee Annual Report | Decision | SE | Paper 6.7 |
| 7 | Strategy and Planning | |||
| 7.1 | Patient led assessment of the care environment (PLACE) | Assurance | VB | Paper 7.1 |
| 7.2 | End of Life Care Strategy | Decision | SB | Paper 7.2 |
| 8 | Regulatory | |||
| 8.1 | Revision to Constitution | Decision | GR | Paper 8.1 |
| 8.2 | Non-Executive Director Committee Membership | Decision | AMcL | Paper 8.2 |
| 8.3 | Audit Committee Minutes | Receive | TP | Paper 8.3 |
| 9 | Any Other Business | |||
| 10 | Questions from the Public | |||
| 11 |
Next meeting: 30th October 2014, Ashford Hospital |
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