Venue: Room 3, Chertsey House, St Peter's Hospital
11.15am to 1.30pm
Agenda – Open Session
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Draft 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 4.0 |
| 5 | Quality and Safety | |||
| 5.1 | Quality and Performance Committee Minutes | Receive | HM | Paper 5.0 |
| 5.2 | Quality Report | Assurance | HC / MI | Paper 6.0 |
| 5.3 | Safer Staffing Report | Assurance | HC / DF | Paper 7.0 |
| 5.5 | Board Assurance Framework | Assurance | SR | Paper 8.0 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | LK | Paper 9.0 |
| 6.2 | Balanced Scorecard | Assurance | HC / LM / SM | Paper 10.0 |
| 6.3 | Financial Management Committee Minutes | Receive | NA | Paper 11.0 |
| 6.4 | Hospitality Pharmacy Transformation Programme Report | Receive | SM | Paper 12.0 |
| 6.5 | Lord Carter Review - Procurement Transformation Plan (PTP) | SM | Paper 13.0 | |
| 7 | Strategy and Planning | |||
| 7.1 | Emergency Planning Resilience and Response (EPRR) Assurance | Approve | LK | Paper 14.0 |
| 8 | Regulatory | |||
| 8.1 | Annual Review of SFIs / Scheme of Delegation | Receive | SM | Paper 15.0 |
| 8.2 | Charitable Fund Annual Report and Accounts 15/16 | Receive | SM | Paper 16.0 |
| 8.3 | Charitable Fund Committee Minutes | Receive | AM | Paper 17.0 |
| 8.4 | Register of Interests | Receive | LD | Paper 18.0 |
| 8.5 | Trust Seal | Paper 19.0 | ||
| 9 | Questions from the Public | |||
| 10 |
Next open meeting: |
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