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 | Surrey Pathology Services Annual Review | Receive | IF | Paper 5.1 |
| 5.2 | IGAC Minutes and Terms of Reference | Decision | PB | Paper 5.2 |
| 5.3 | IGAC Annual Report | Discussion | PB | Paper 5.3 |
| 5.4 | Quality Report | Discussion | DF / HC | Paper 5.4 |
| 5.5 | Patient Panel Report | Discussion | SE | Paper 5.5 |
| 5.6 | Staff Experience and Feedback | Discussion | RB | Paper 5.6 |
| 6 | Performance | |||
| 6.1 | Balanced Scorecard | Discussion | RB / DF / SM | Paper 6.1 |
| 6.2 | Performance Report | Discussion | VB | Paper 6.2 |
| 6.3 | Finance Committee Minutes | Receive | JG | Paper 6.3 |
| 6.4 | Audit Committee Minutes | Receive | TP | Paper 6.4 |
| 6.5 | Audit Committee Terms of Reference | Decision | TP | Paper 6.5 |
| 7 | Strategy and Planning | |||
| 7.1 | Annual Business Plan and Budget | Decision | SM | Paper 7.1 |
| 7.2 | Information Governance Toolkit | Decision | SM | Paper 7.2 |
| 7.3 | Patient Experience Strategy | Decision | HC | Paper 7.3 |
| 7.4 | Health Informatics Report | Discussion | SM | |
| 8 | Regulatory | |||
| 8.1 | Revisions to the Trust Constitution | Decision | GR | Paper 8.1 |
| 9 | Any Other Business | |||
| 10 | Questions from the Public | |||
| 11 |
Next meeting: 25th April 2013, Ashford Hospital |
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