Agenda
PDF 194 KBVenue: Ashcombe, County Hall. Kingston upon Thames, KT1 2DN
Contact: Ross Pike 020 8541 7368
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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MINUTES OF THE PREVIOUS MEETING: 18 MARCH 2015
To agree the minutes as a true record of the meeting. |
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DECLARATIONS OF INTEREST
To receive any declarations of disclosable pecuniary interests from Members in respect of any item to be considered at the meeting.
Notes: · In line with the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012, declarations may relate to the interest of the member, or the member’s spouse or civil partner, or a person with whom the member is living as husband or wife, or a person with whom the member is living as if they were civil partners and the member is aware they have the interest. · Members need only disclose interests not currently listed on the Register of Disclosable Pecuniary Interests. · Members must notify the Monitoring Officer of any interests disclosed at the meeting so they may be added to the Register. · Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest.
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QUESTIONS AND PETITIONS
To receive any questions or petitions.
Notes: 1. The deadline for Member’s questions is 12.00pm four working days before the meeting (26 June 2015). 2. The deadline for public questions is seven days before the meeting (26 June 2015). 3. The deadline for petitions was 14 days before the meeting, and no petitions have been received. |
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CHAIRMAN'S ORAL REPORT
The Chairman will provide the Board with an update on recent meetings he has attended and other matters affecting the Board. |
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EPSOM AND ST HELIER UNIVERSITY HOSPITALS NHS TRUST
Purpose of the Report: Scrutiny of Services
Report from the Chief Executive of Epsom and St Helier University Hospitals NHS Trust on the current performance, including quality and finance and the future direction of the Trust. |
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RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME
Purpose of the report: Scrutiny of Services and Budgets/ Policy Development and Review.
The Board will review its Recommendation Tracker and draft Work Programme.
Additional documents: |
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DATE OF NEXT MEETING
The next meeting of the Board will be held at 10.30 am on 16 September 2015. |