Venue: Room 3, Chertsey House, St Peter's Hospital
Please note the change of time to 1.30pm to 4.30pm
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 10 | Apologies | |||
| 11 | Minutes | |||
| 11.1 | Draft Minutes October | Decision | AF | Paper 11.1 |
| 12 | Matters Arising | |||
| 12.1 | Action Log | Decision | AF | Paper 12.1 |
| 13 | Reports | |||
| 13.1 | Chairman's Report | Receive | AF | Paper 13.1 |
| 13.2 | Chief Executive’s Report | Receive | SR | Paper 13.2 |
| 14 | Quality and Safety | |||
| 14.1 | Quality Report | Assurance | ST / DF | Paper 14.1 |
| 14.2 | Quality of Care Committee September Minutes | Receive | HMc | Paper 14.2 |
| 14.3 | CQC Action Plan Update | Assurance | ST | Paper 14.3 |
| 15 | Performance | |||
| 15.1 | Performance Report | Assurance | TS / JAT | Paper 15.1 |
| 15.2 | Balanced Scorecard | Assurance | ST / LM / SM | Paper 15.2 |
| 15.3 | Modern Healthcare Committee October Minutes | Receive | MV | Paper 15.3 |
| 15.4 | Q2 Business Plan Objectives Progress Report | Assurance | SM | Paper 15.4 |
| 15.5 | Draft Integrated Digital Strategy Committee October Minutes | Receive | CK | Paper 15.5 |
| 16 | Regulatory | |||
| 16.1 | Use of the Trust Seal | Receive | SM | Paper 16.1 |
| 16.2 | Amendment to Standing Financial Instructions | Approve | SM | Paper 16.2 |
| 17 | Any Other Business | |||
| 18 | Questions from the Public | |||
| 19 | Reflection | |||
| 20 |
Date of Next Meeting: |
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