Venue: Room 3, Education Centre, Ashford Hospital
10.30am to 1.30pm
| Action | Lead | Report | ||
| 11 | Staff Story | LM | Paper 11.0 | |
| Declaration of Interest in the proceedings | AF | |||
| 12 | Apologies | |||
| 13 | Minutes | |||
| 13.1 | Draft Minutes January | Decision | AF | Paper 13.1 |
| 14 | Matters Arising | |||
| 14.1 | Action Log | Note | AF | Paper 14.1 |
| 15 | Reports | |||
| 15.1 | Chairman's Report | Receive | AF | Paper 15.1 |
| 15.2 | Chief Executive’s Report | Receive | SR | Paper 15.2 |
| 16 | Strategy and Planning | |||
| 16.1 | Trust Strategy | Approve | VB | Paper 16.1 |
| 16.2 | Annual Business Plan 2018/19 | Assurance | SM | Paper 16.2 |
| 16.3 | People Strategy | Approve | LM | Paper 16.3 |
| 16.4 | Governance Model Paper | Approve | SR | Paper 16.4 |
| 17 | Quality and Safety | |||
| 17.1 | Quality and Performance Committee Minutes | Receive | HMcC | Paper 17.1 |
| 17.2 | Quality Report | Assurance | DF / ST | Paper 17.2 |
| 18 | Performance | |||
| 18.1 | Performance Report | Assurance | JAT / TS | Paper 18.1 |
| 18.2 | Balanced Scorecard | Assurance | LM / SM / ST | Paper 18.2 |
| 18.3 | Financial Management Committee Minutes | Receive | MV | Paper 18.3 |
| 18.4 | Q3/4 Business Plan Objectives Progress Report | Assurance | SM | Paper 18.4 |
| 18.5 | Workforce and Organisational Development Committee Minutes | Receive | MAB | Paper 18.5 |
| 19 | Regulatory | |||
| 19.1 | Information Governance Toolkit | Approve | SM | Paper 19.1 |
| 19.2 | Audit Committee Minutes | Receive | KM | Paper 19.2 |
| 20 | Any Other Business | |||
| 21 | Questions from the Public | |||
| 22 | Next open meeting: 26th April 2018, St Peter's Hospital |
|||
