Venue: Room 3, Education Centre, Ashford Hospital

Please note the public session is 10.30am to 1.30pm.

Download the Agenda – Open Session

 

		Action	Lead	Report
10.0	Patient Story		DS	Paper 10.0
	Declaration of interest in the proceedings
11	Apologies
12	Minutes
12.1	Draft Minutes March	Decision	AF	Paper 12.1
13	Matters Arising
13.1	Action Log	Decision	AF	Paper 13.1
14	Reports
14.1	Chairman's Report	Receive	AF	Paper 14.1
14.2	Chief Executive’s Report	Receive	SR	Paper 14.2
15	Quality and Safety
15.1	Quality Report	Assurance	DF	Paper 15.1
15.2	Corporate Risk Register	Assurance	DF	Paper 15.2
15.3	Health and Safety Report	Assurance	SM	Paper 15.3
16	Performance
16.1	Performance Report	Assurance	TS / JAT	Paper 16.1
16.2	Balanced Scorecard	Assurance	DF / LM / SM	Paper 16.2
16.3	Integrated Digital Committee Minutes	Receive	CK	Paper 16.3
17	Regulatory
17.1	Use of the Trust Seal	Receive	SM	Paper 17.1
17.2	Register of Interests	Receive	AF	Paper 17.2
18	Any Other Business
19	Questions from the Public
20	Reflection
21	Date of Next Meeting: 30th May 2019, St Peter's Hospital