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 | Nursing and Midwifery Organisation Educational Audit | Discussion | VA / LD | Paper 5.1 |
| 5.2 | IGAC Minutes | Receive | PB | Paper 5.2 |
| 5.3 | Quality Report | Discussion | DF / SR | Paper 5.3 |
| 5.4 | Board Assurance Framework | Decision | AL | Paper 5.4 |
| 5.5 | Corporate Risk Register | Discussion | SR | Paper 5.5 |
| 5.6 | Health and Safety Quarterly Report | Discussion | VB | Paper 5.6 |
| 6 | Performance | |||
| 6.1 | Balanced Scorecard | Discussion | RB / DF / SM | Paper 6.1 |
| 6.2 | Compliance Framework | Discussion | VB | Paper 6.2 |
| 6.3 | Finance Committee Minutes | Receive | JG | Paper 6.3 |
| 7 | Strategy and Planning | |||
| 7.1 | Corporate Objectives Q3 | Discussion | SM | Paper 7.1 |
| 8 | Regulatory | |||
| 8.1 | Equality and Diversity Annual Report | Decision | RB | Paper 8.1 |
| 8.2 | Creation of a Charitable Funds Committee | Decision | SM | Paper 8.2 |
| 8.3 | Annual Reports and Accounts 2012/13 | Receive | GR | Paper 8.3 |
| 8.4 | Use of Trust Seal – no recordings | Note | GR | |
| 9 | For Information | |||
| 9.1 | Trust Board Schedule of Business | Receive | GR | Paper 9.1 |
| 10 | Any Other Business | |||
| 11 | Questions from the Public | |||
| 12 |
Next meeting: 28th March 2013, Ashford Hospital |
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