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 | Responding to Francis | Discussion | SR / DF | Paper 5.1 |
| 5.2 | IGAC Minutes and Terms of Reference | Decision | PB | Paper 5.2 |
| 5.3 | Quality Report | Decision | DF / SR | Paper 5.3 |
| 5.4 | Annual PALS and Complaints report | Decision | SR | Paper 5.4 |
| 5.5 | Board Assurance Framework | Decision | AL | Paper 5.5 |
| 5.6 | Corporate Risk Register | Discussion | SR | Paper 5.6 |
| 5.7 | Health and Safety Quarterly Report | Discussion | VB | Paper 5.7 |
| 6 | Performance | |||
| 6.1 | Balanced Scorecard | Discussion | NH / DF / SM | Paper 6.1 |
| 6.2 | Enhancing Staff Experience | Decision | AL | Paper 6.2 |
| 6.3 | Performance Report | Discussion | VB | Paper 6.3 |
| 6.4 | Finance Committee Minutes | Receive | JG | Paper 6.4 |
| 7 | Strategy and Planning | |||
| 7.1 | Corporate Objectives Q4 | Discussion | SM | Paper 7.1 |
| 7.2 | Innovation Fund Annual Report | Discussion | AL | Paper 7.2 |
| 7.3 | Sustainable Management Plan Update | Decision | VB | Paper 7.3 |
| 7.4 | Equality Delivery System | Decision | NH | Paper 7.4 |
| 8 | Regulatory | |||
| 8.1 | Register of Interests | Receive | GR | Paper 8.1 |
| 8.2 | Use of Trust Seal – no recordings | Note | GR | |
| 9 | For Information | |||
| 9.1 | Divisional Management arrangements | Note | VB | Paper 9.1 |
| 10 | Any Other Business | |||
| 11 | Questions from the Public | |||
| 12 |
Next meeting: 30th May 2013, Ashford Hospital |
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