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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 Safer Staffing Framework Decision SR Paper 5.3
5.4 Board Assurance Framework Decision AL Paper 5.4
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Balanced Scorecard Assurance LMcK / DF / SM Paper 6.2
6.3 Finance Committee Minutes Receive JG Paper 6.3
6.4 Workforce and Organisational Development Committee minutes Receive SE Paper 6.4
6.5 2013 Staff Survey Assurance LMcKE Paper 6.5
7 Strategy and Planning      
7.1 2014/15 – 2015/16 Business Plan Decision SM Paper 7.1
7.2 Monitor Operating Plan submission Decision VB Paper 7.2
7.3 Revenue and Capital Budgets 2014/15 and 2015/16 Decision SM Paper 7.3
8 Regulatory      
8.1 Audit Committee minutes Receive TP Paper 8.1
8.2 Information Governance Toolkit Decision SM Paper 8.2
9 Any Other Business      
10 Questions from the Public      

Next meeting:

1st May 2014,

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.