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Venue: Room 3, Education Centre, Ashford Hospital

10.30am to 1.30pm

Agenda – Open Session


  Action Lead Report
11 Staff Story   LM Paper 11.0
  Declaration of Interest in the proceedings   AF  
12 Apologies      
13 Minutes      
13.1 Draft Minutes January Decision AF Paper 13.1
14 Matters Arising      
14.1 Action Log Note AF Paper 14.1
15 Reports      
15.1 Chairman's Report Receive AF Paper 15.1
15.2 Chief Executive’s Report Receive SR Paper 15.2
16 Strategy and Planning      
16.1 Trust Strategy Approve VB Paper 16.1
16.2 Annual Business Plan 2018/19 Assurance SM Paper 16.2
16.3 People Strategy Approve LM Paper 16.3
16.4 Governance Model Paper Approve SR Paper 16.4
17 Quality and Safety      
17.1 Quality and Performance Committee Minutes Receive HMcC Paper 17.1
17.2 Quality Report Assurance DF / ST Paper 17.2
18 Performance      
18.1 Performance Report Assurance JAT / TS Paper 18.1
18.2 Balanced Scorecard Assurance LM / SM / ST Paper 18.2
18.3 Financial Management Committee Minutes Receive MV Paper 18.3
18.4 Q3/4 Business Plan Objectives Progress Report Assurance SM Paper 18.4
18.5 Workforce and Organisational Development Committee Minutes Receive MAB Paper 18.5
19 Regulatory      
19.1 Information Governance Toolkit Approve SM Paper 19.1
19.2 Audit Committee Minutes Receive KM Paper 19.2
20 Any Other Business      
21 Questions from the Public      
22 Next open meeting:
26th April 2018, St Peter's 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.