Venue: Room 3, Chertsey House, St Peter's Hospital
11am to 1.30pm
| 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 | Note | 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 / DF | Paper 6.0 |
| 5.3 | Safer Staffing Levels | Assurance | HC | Paper 7.0 |
| 5.4 | Trust Risk Register | Update | MI | Paper 8.0 |
| 5.5 | Board Assurance Framework | Approve | SR | Paper 9.0 |
| 5.6 | Assurance in pressure ulcer prevention and care during end of life care | Assurance | HC | Paper 18.0 |
| 5.7 | Draft Quality Account Priorities for the year ending 31 March 2018 | Approve | HC | Paper 19.0 |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | TS / JAT | Paper 10.0 |
| 6.2 | Balanced Scorecard | Assurance | DF / LM / SM | Paper 11.0 |
| 6.3 | Financial Management Committee Minutes | Receive | MV | Paper 12.0 |
| 6.4 | Workforce and Organisational Development Committee Minutes | Receive | MAB | Paper 17.0 |
| 7 | Strategy and Planning | |||
| 7.1 | Trust Board Schedule of Business | Decision | LD | Paper 13.0 |
| 7.2 | Annual Report and Accounts 2016/17 | Receive | SM | Paper 14.0 |
| 7.3 | Guardian of Safe Working Hours | Approve | LM | Paper 15.0 |
| 8 | Questions from the Public | |||
| 9 | Next open meeting: 30th March 2017, Ashford Hospital |
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