• Agenda

Minutes of the Board and its Sub-Committees

 

• Minutes of the Meeting held on 27 June 2008 (3)

 

• Matters Arising (4)

 

• Minutes of the Employment Committee held on 16 June 2008 (5)

 

• Minutes of the Audit Committee Meeting held on 3 June 2008 (6)

Monitoring/Performance Reports

 

• Performance Against Targets (7)
  • Targets

 

• Report from the Finance Director (8)

 

• Prevention and Control of Healthcare Associated Infection (9)
  • Annex A: Countrywide Clostridium Difficile Action Plan
  • Annex B: Healthcare Commission Hygiene Code Improvement Notice: Ashford and St Peter's Hospitals NHS Trust

 

Items for Discussion / Decision

 

• Quarterly Patient Experience & Safety Report (10)
  • Appendix 1: Complaints
  • Appendix 2: Patient and Public Involvement (PPI)
  • Appendix 3: Safety Report

 

• Chief Executive's Report (11)
  • Attachment: Leading Improvement in Patient Safety Programme