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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 Control of Infection and Cleanliness Agreement Decision SR Paper 5.3
6 Performance      
6.1 Balanced Scorecard Assurance LMcK / DF / SM Paper 6.1
6.2 Finance Committee Minutes Receive JG Paper 6.2
6.3 Performance Report Assurance VB Paper 6.3
6.4 Ashford Hospital Elective Activity Assurance VB Paper 6.3
7 Strategy and Planning      
7.1 Q3 Strategic Objectives Report Assurance SM Paper 7.1
8 Regulatory      
8.1 Monitor Q3 2013/14 submission Decision VB Paper 8.1
8.2 Audit Committee Minutes Receive TP Paper 8.2
8.3 Charitable Funds Committee Minutes Receive AMcL Paper 8.3
8.4 Charitable Funds Annual Report and Accounts 2012/13 Decision AMcL Paper 8.4
8.5 Council of Governors Code of Conduct Decision GR Paper 8.5
8.6 Board Roles Decision AMcL Paper 8.6
8.7 Schedule of Business Decision GR Paper 8.7
8.8 Annual Report and Accounts timetable Note GR Paper 8.8
8.9 Use of Trust Seal – no recordings Note GR  
9 Any Other Business      
10 Questions from the Public      

Next meeting:

27th March 2014,

Ashford Hospital



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