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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 Annual Report Decision PB Paper 5.1
5.2 IGAC Minutes Receive PB Paper 5.2
5.3 Quality Report Assurance DF / SR Paper 5.3
6 Performance      
6.1 Performance Report Assurance VB Paper 6.1
6.2 Spring-to-Green Report Assurance VB Paper 6.2
6.3 Balanced Scorecard Assurance DF / LMcK / SM Paper 6.3
6.4 Finance Committee Minutes Receive TP Paper 6.4
6.5 Workforce and Organisational Development Committee minutes Receive SE Paper 6.5
7 Strategy and Planning      
7.1 Blue badge holder car parking Decision VB Paper 7.1
7.2 Sustainable Development Report Assurance VB Paper 7.2
8 Regulatory      
8.1 Monitor self-certifications Decision GR Paper 8.1
8.2 Audit Committee Annual Report Receive TP Paper 8.2
8.3 Audit Committee minutes Receive TP Paper 8.3
8.4 Review of Scheme of Delegation and Standing Financial Instructions Decision SM Paper 8.4
8.5 Standing Orders Decision GR Paper 8.5
9 Any Other Business      
10 Questions from the Public      

Next meeting:

26th June 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.