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 | AM | Paper 1.0 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | Decision | AM | Paper 2.0 |
| 4 | Reports | |||
| 4.1 | Chairman's Report | Receive | AM | Paper 3.0 |
| 4.2 | Chief Executive’s Report | Receive | SR | Paper 3.1 |
| 5 | Quality and Safety | |||
| 5.1 | Quality and Performance Committee Minutes | Receive | HC | Paper 4.0 |
| 5.2 | Quality Report | Assurance | HC / MI | Paper 4.1 |
| 5.3 | Safer Staffing Report | Assurance | HC | Paper 4.2 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | LK | Paper 5.0 |
| 6.2 | Balanced Scorecard | Assurance | HC / LM / SM | Paper 5.1 |
| 6.3 | Financial Management Committee Minutes | Receive | NA | Paper 5.2 |
| 6.4 | National Inpatient Survey Results | Receive | HC | Paper 5.3 |
| 7 | Regulatory | |||
| 7.1 | NHSI Self-Certification 2016/17 | SR | Paper 6.0 | |
| 7.2 | Audit Committee Minutes | TP | Paper 6.1 | |
| 7.3 | Appointment of Senior Independent Director | Approve | AM | Paper 6.2 |
| 7.4 | Revision to the Constitution | Receive | AM | Paper 6.3 |
| 7.5 | Annual Sustainable Development Report | Receive | VB | Paper 6.4 |
| 7.6 | Trauma Unit Annual Report | Receive | LK | Paper 6.5 |
| 8 | Questions from the Public | |||
| 9 |
Next meeting: |
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