Venue: Room 3, Chertsey House, St Peter's Hospital
11.00am to 1.30pm
Agenda – Open Session
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Minutes | Decision | AMcL | Paper 2.0 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | Paper 3.1 | ||
| 3.2 | Transport Update | Note | SM | Paper 3.2 |
| 4 | Reports | |||
| 4.1 | Chairman's Report | Receive | AMcL | Paper 4.1 |
| 4.2 | Chief Executive’s Report | Receive | SR | Paper 4.2 |
| 5 | Quality and Safety | |||
| 5.1 | QAPC Minutes | Receive | PB | Paper 5.1 |
| 5.2 | Quality Report | Assurance | HC / DF | Paper 5.2 |
| 5.3 | Safer Staffing Levels | Assurance | HC | Paper 5.3 |
| 5.4 | Trust Risk Register | Update | HC | Verbal |
| 5.5 | Board Assurance Framework | Decision | SR | Paper 5.5 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | RP | Paper 6.1 |
| 6.2 | Balanced Scorecard | Assurance | HC / LMcK / SM | Paper 6.2 |
| 6.3 | Financial Management Committee Minutes | Receive | NA | Paper 6.3 |
| 6.4 | Workforce and OD Committee Minutes | Receive | SE | Paper 6.4 |
| 7 | Regulatory | |||
| 7.1 | Monitor Q3 2015/16 Submission | Assurance | RP / SM | Paper 7.1 |
| 7.2 | Trust Seal | Note | LD | Paper 7.2 |
| 7.3 | Schedule of Business | Decision | LD | Paper 7.3 |
| 7.4 | Annual Report and Accounts Timetable | Note | LD | Paper 7.4 |
| 8 | Any Other Business | |||
| 8.1 | State of Readiness Briefing Paper | Note | RP | Paper 8.1 |
| 9 | Questions from the Public | |||
| 10 |
Next meeting: |
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