Enable Recite me Accessibility Tools by clicking below:
Accessibility Options
To find out how Recite me works, please see here.

Trust Logo - Return to the homepage

Three members of the clinical team walking down a corridor

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 / HC Paper 5.2
5.3 Junior Doctor GMC Survey Assurance DF 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 Workforce and OD Minutes Receive SE Paper 6.3
6.4 Performance Report Assurance MH Paper 6.4
6.5 Financial Report Assurance SM Paper 6.5
7 Strategy and Planning      
7.1 Winter Plan Assurance MH Paper 7.1
7.2 Q2 Strategic Objectives Report Assurance SM Paper 7.2
7.3 Patient led assessment of the care environment Assurance AL Paper 7.3
7.4 Health and Safety Report Assurance AL Paper 7.4
8 Regulatory      
8.1 Monitor Q2 2013/14 submission Decision MH Paper 8.1
8.2 Audit Committee Minutes Receive PT Paper 8.2
8.3 Use of Trust Seal Note GR  
9 Any Other Business      
10 Questions from the Public      

Next meeting:

28th November 2013,

Ashford Hospital


Upcoming Meetings

In respect of the restrictions introduced by the Government to limit the spread of COVID-19, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.

The next meeting will take place via MS Teams on 29th July 2021. The board papers and video of the May meeting are available here.

Members of the public that wish to join the online meeting should email This email address is being protected from spambots. You need JavaScript enabled to view it. to receive an email with their invite details.