Venue: Room 3, Chertsey House, St Peter's Hospital
Please note the public session is 10.30am to 1.30pm.
Download the Agenda – Open Session
| Action | Lead | Report | ||
| 10.0 | Staff Story | Receive | LM | Paper 10.0 |
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes January | Decision | AF | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Decision | AF | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman's Report | Receive | AF | Paper 14.1 |
| 14.2 | Chief Executive’s Report | Receive | SR | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | ST / DF | Paper 15.1 |
| 15.1.1 | Learning From Mortality Reviews Q3 Report | Assurance | ST / DF | Paper 15.1.1 |
| 15.1.2 | Kingfisher Assurance Paper | Assurance | ST / DF | Paper 15.1.2 |
| 15.2 | Quality of Care Committee January Minutes | Receive | HMc | Paper 15.2 |
| 15.3 | Draft Quality Account Priorities for the year ending 2020 | Approve | ST / DF | Paper 15.3 |
| 15.4 | Mortality Structured Judgement Review Report | Assurance | DF | Paper 15.4 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | TS / JAT | Paper 16.1 |
| 16.2 | Balanced Scorecard | Assurance | ST / LM / SM | Paper 16.2 |
| 16.3 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.3 |
| 16.4 | People Committee January Minutes | Receive | MAB | Paper 16.4 |
| 16.5 | National Staff Survey 2018 Results and Next Steps | Assurance | LM | Paper 16.5 |
| 17 | Regulatory | |||
| 17.1 | Operational Plan 2019/20 | Assurance | SM | Paper 17.1 |
| 17.2 | Use of the Trust Seal | Receive | SM | Paper 17.2 |
| 17.3 | Board Assurance Framework | Approve | SR | Paper 17.3 |
| 17.4 | Audit and Risk Committee Minutes | Receive | KM | Paper 17.4 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Reflection | |||
| 21 |
Date of Next Meeting: |
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