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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 TP Paper 5.1
5.2 Quality Report Assurance DF / SR Paper 5.2
5.3 Responding to the More Care less Pathway – Liverpool Care Pathway Review 2013 Assurance DF / SR Paper 5.3
5.4 Paediatric and Maternity Service Invited Review Assurance SR Paper 5.4
5.5 Clinical Quality Assurance in the New World Assurance SR Paper 5.5
6 Performance      
6.1 Balanced Scorecard Assurance LMcK / DF / SM Paper 6.1
6.2 Performance Report Assurance VB Paper 6.2
6.3 Workforce and OD Minutes Assurance LMcK Paper 6.3
6.4 Performance Report Receive JG Paper 6.4
7 Strategy and Planning      
8 Regulatory      
9 Any Other Business      
10 Questions from the Public      

Next meeting:

31st October 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.