Venue: Education Centre, Ashford Hospital
11.00am to 1.30pm
Agenda – Open Session
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Minutes | Decision | AM | Paper 2.0 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | AM | Paper 3.1 | |
| 3.2 | Junior Doctor industrial action update | DF / RP | Verbal | |
| 4 | Reports | |||
| 4.1 | Chairman's Report | Receive | AM | Paper 4.1 |
| 4.2 | Chief Executive’s Report | Receive | SR | Paper 4.2 |
| 5 | Performance | |||
| 5.1 | Performance Report | Assurance | BP | Paper 5.1 |
| 5.2 | Balanced Scorecard | Assurance | LM / SM | Paper 5.2 |
| 5.3 | Finance and Performance Committee Minutes | Receive | NA | Paper 5.3 |
| 6 | Quality and Safety | |||
| 6.1 | Integrated Governance Assurance Committee Minutes | Receive | PB | Paper 6.1 |
| 6.2 | Quality Report | Assurance | HC / DF | Paper 6.2 |
| 6.3 | Safer Staffing Levels | Assurance | HC | Paper 6.3 |
| 6.4 | Trust Risk Register | Tabled | MI | |
| 6.5 | Board Assurance Framework | Assurance | SR | Paper 6.5 |
| 6.6 | Patient Panel Report | Receive | SE | Paper 6.6 |
| 7 | Strategy and Planning | |||
| 7.1 | Winter Plan Summary 2015/16 | Assurance | BP | Paper 7.1 |
| 8 | Regulatory | |||
| 8.1 | Audit Committee Minutes | Decision | NA | Paper 8.1 |
| 8.2 | Financial Management Committee Terms of Reference | Approve | NA | Paper 8.2 |
| 9 | Any Other Business | |||
|
Discuss the suggested changes to the Board agenda and agree |
Decision | AM | ||
| 10 | Questions from the Public | |||
| 11 |
Next meeting: |
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