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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 Nursing and Midwifery Organisation Educational Audit Discussion VA / LD Paper 5.1
5.2 IGAC Minutes Receive PB Paper 5.2
5.3 Quality Report Discussion DF / SR Paper 5.3
5.4 Board Assurance Framework Decision AL Paper 5.4
5.5 Corporate Risk Register Discussion SR Paper 5.5
5.6 Health and Safety Quarterly Report Discussion VB Paper 5.6
6 Performance      
6.1 Balanced Scorecard Discussion RB / DF / SM Paper 6.1
6.2 Compliance Framework Discussion VB Paper 6.2
6.3 Finance Committee Minutes Receive JG Paper 6.3
7 Strategy and Planning      
7.1 Corporate Objectives Q3 Discussion SM Paper 7.1
8 Regulatory      
8.1 Equality and Diversity Annual Report Decision RB Paper 8.1
8.2 Creation of a Charitable Funds Committee Decision SM Paper 8.2
8.3 Annual Reports and Accounts 2012/13 Receive GR Paper 8.3
8.4 Use of Trust Seal – no recordings Note GR  
9 For Information      
9.1 Trust Board Schedule of Business Receive GR Paper 9.1
10 Any Other Business      
11 Questions from the Public      

Next meeting:

28th March 2013,

Ashford Hospital


Upcoming Meetings

In respect of the restrictions introduced by the Government to limit the spread of COVID-19; since early 2020 face-to-face meetings involving members of the public have been replaced with online meetings.

In line with easing of restrictions, we are working towards reintroducing meetings in public and wish to do so in the safest possible way.

Our next Board meeting is on 30th September 2022 via MS Teams. The papers of the last meeting are available here.