Board Meetings and Papersand Papers

The next meeting will be held on:

Date: Wednesday, 29 May 2013.
Location: Education Centre, Tunbridge Wells Hospital.
Time: 12:30pm

Wednesday, 29 May 2013

• Download Board papers

Wednesday, 27 March 2013

• Download Board papers

Wednesday, 30 January 2013

• Download Board papers

28th November 2012 (includes AGM)

Board papers | AGM Agenda

26th September 2012

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18th July 2012

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30th May 2012

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28th March 2012

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25th January 2012

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2nd November 2011

• Appendix A:Minutes
• Agenda
• Appendix C: Integrated Performance Report
• Appendix D: Emergency Planning Report
• Appendix E: Audit Committee
• Appendix F: Finance Committee
• Appendix G: Patient Experience

28th September 2011

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20th July 2011

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1st June 2011

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Please note: Appendices E, F and G are available on request by email >

30th March 2011

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26th January 2011

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24th November 2010

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29th September 2010

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28th July 2010

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2nd June 2010

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31st March 2010

Click here to download a zipped file of Board Papers for the March 2010 meeting>

• Agenda
• Appendix A - Minutes from 27th January 2010
• Appendix B - Audit Committee
• Appendix C - Charitable Funds
• Appendix D - Finance Committee
• Appendix E - Information Governance Committee
• Appendix F - HR Committee
• Appendix G - Patient Experience Committee
• Appendix H - Quality and Safety Committee
• Appendix I - DIPC Report
• Appendix J - DSSA Declaration
• Appendix K - Integrated Performance Report
• Appendix L - Assurance Framework
• Appendix M - Board Risk Register
• Appendix M2 - Board Risk register
• Appendix N - Annual Plan
• Appendix O - Standing Orders and Standing Financial Intructions
• Appendix P - Report of the Task and Finish Group

27th January 2010

Click here to download a zipped file of Board Papers for the January 2010 meeting >

• Agenda
• Appendix A - Minutes from 25th November 2009
• Appendix B - Human Resources Committee
• Appendix C - Patient Experience Committee
• Appendix D - Infection Prevention & Control Report
• Appendix E - Integrated Performance Report
• Appendix F - Update on Standards for Better Health/CQC Registration
• Appendix G - Assurance Framework
• Appendix G - Assurance Framework Performance Summary
• Appendix H - Board Risk Register
• Appendix H - Risk Register
• Appendix H - Trust Risk Register
• Appendix I - New Hospital Development Update
• Appendix J - Trust Safeguarding Adult Board Audit Action PlanSVA Action Plan
• Appendix J - Trust SVA Action Plan
• Appendix K - Trust Risk Strategy
• Appendix L - Information Governance Committee Terms of Reference

25th November 2009

Click here> to download a zipped file of Board Papers, November 2009

• Agenda November 2009
• Appendix A - Minutes 30-09-09
• Appendix B - Audit Committee
• Appendix C - Finance, Investment and Treasury Committee
• Appendix D - Patient Experience Committee
• Appendix E - Qality and Saftey Committee
• Appendix F - DIPC Report
• Appendix G - Executive Summary IPR
• Appendix H - Standards for Better Health
• Appendix H - Standards for Better Health 1
• Appendix I - Assurance Framework
• Appendix I - Assurance Framework 1
• Appendix J - Board Risk Register
• Appendix J - Board Risk Register 1
• Appendix J - Board Risk Register 2
• Appendix K - Business Planning Framework
• Appendix K - Plannng Timetable

30th September 2009

• Agenda September 2009 Part I
• Appendix A - CLRN Annual Report
• Appendix B - Trust Board Minutes 29-07-09 - Part I
• Appendix C - Audit Committee
• Appendix D - Charitable Funds Committee
• Appendix E - Finance Treasury and Investment Committee Report
• Appendix G - Patient Experience Committee
• Appendix H - Quality Safety Committee
• Appendix J - DIPC report including Infection Control Annual Report
• Appendix K - PCT Public Health Report
• Appendix L - Nursing Report
• Appendix M - Integrated Performance Report - Executive Summary
• Appendix N - 2008-2009 - Annual Audit Letter - Maidstone and Tunbridge Wells NHS
• Appendix O - Assurance Framework 2009
• Appendix P - Board Risk Register
• Appendix Q - Standards for Better Health Update
• Appendix R - Emergency Planning Report 2009

29th July 2009

• Agenda July 2009
• Appendix A - Trust Board Minutes 05.05.09 - Part I
• Appendix B - Human Resources Committee Report
• Appendix C - Patient Experience Report
• Appendix D - Quality and Safety Committee Report
• Appendix E - CEO Report including Major Achievements 2008/09
• Appendix F New Hospital Development Update
• Appendix F - Service Redesign Programme Quarterly update and Assurance Framework
• Appendix G - Carbon Reduction Plan
• Appendix H - DIPC Report
• Appendix I - Risk Report
• Appendix J - Safeguarding Children
• Appendix J - Safeguarding Children Annex 1
• Appendix K - Mid-Staffordshire HCC Report Implications
• Appendix L - Swine Flu Briefing
• Appendix M - Saxon Shire Briefing
• Appendix N - Delivering Same-Sex Accommodation Annex 1
• Appendix N - Delivering Same-Sex Accommodation Front Sheet
• Appendix N - Delivering Same-Sex Accommodation Presentation
• Appendix O - Inpatient Survey
• Appendix P- Staff Survey
• Appendix Q - Integrated Performance Report

5th June 2009

• Agenda May 2009 Part I
• Appendix A - Trust Board Minutes 25-03-09 - Part I
• Appendix B - Audit Committee Report
• Appendix C - Charitable Funds Committee Report
• Appendix D - Finance Investment and Treasury Committee Report
• Appendix E - Joint Strategic Programme Board Report
• Appendix F - Patient Experience Committee Report
• Appendix G - Quality and Safety Committee Report
• Appendix H - Remuneration Committee Report
• Appendix I - Chief Executive's Report - Laparoscopic Theatre Tender Update
• Appendix J - Infection Control Report
• Appendix K - Nursing Directorate and Matrons Briefing Report
• Appendix L - Assurance Framework and Risk Register
• Appendix M - Accounts 2008-09
• Appendix M - Annual Report and Accounts and SIC
• Appendix M - Draft Annual Report and Accounts
• Appendix N - Integrated Performance Report Cover Sheet
• Appendix N - Integrated Performance Report
• Appendix O - R&D Strategy

25th March 2009

• Agenda 25th March 2009
• Appendix A - Trust Board Minutes 25-2-09 - Part I
• Appendix B - Infection Control Report
• Appendix C - 2009-2010 Clinical Audit Programme
• Appendix D - Standards for Better Health update
• Appendix E - Integrated Performance Report
• Appendix F - Communication Strategy
• Appendix G - Scheme of Delegation

25th February 2009

• Agenda February 2009
• Appendix A - Trust Board Minutes 26-11-08 - Part I
• Appendix B - Report, The Patient Experience Committee
• Appendix B - Patient Experience Forum
• Appendix C - Front Cover, Quality & Safety Committee
• Appendix C - Report, Quality & Safety Committee
• Appendix C - Quality & Safety Committee, Constitution and Terms of Reference
• Appendix D - Infection Control Report
• Appendix E - T&O and Surgery Reconfiguration Paper
• Appendix E - Risk Management Plan
• Appendix F - Integrated Performance Report
• Appendix F - Performance Summary
• Appendix G - Charitable Funds Committee, Terms of Reference
• Appendix G - Charitable Funds Committee, Terms of Reference 2
• Appendix H - DOH Complaints Guidance
• Appendix H - Making Experiences Count: Revision of NHS Complaints Procedure, Department of Health April 2009
• Appendix H - Ombudsman Guidance
• Appendix I - Risk Management Strategy (Front Cover)
• Appendix I - Risk Management Strategy Report

26th November 2008

• Agenda November 2008
• Appendix A - Trust Board Minutes 24-09-08 - Part I
• Appendix B - Audit committee report 11 November 2008
• Appendix C - Chief Executives Report - Nov 08
• Appendix D - New Hospital Development Report - Annex 1
• Appendix D - New Hospital Development Report - FrontSheet
• Appendix D - New Hospital Development Report
• Appendix E - Infection Control Balanced scorecard DataSets
• Appendix E - Infection Control balanced scorecard
• Appendix F - Action plan to address management of complaintsNov 08
• Appendix F - Complaints Handling action plan - FrontSheet
• Appendix G - Nursing Directorate and Matrons BriefingReport
• Appendix H - (Nov08) Integrated Performance Report
• Appendix H - (Nov08) Performance Summary Sheet
• Appendix I - Assurance framework - 2008-2009 -October 08
• Appendix I - Risk and Assurance Framework report - FrontSheet
• Appendix J - Business Planning Process 09_10

24th September 2008

• Appendix A - Trust Board Minutes 27-08-08 - Part I
• Appendix B - Chief Executives report
• Appendix C - Performance Report
• Appendix C - Performance Report Summary Sheet
• Appendix C - Performance Report - Annexes
• Appendix D - Infection Control Annual report 2007-08
• Appendix E - SLA Paper - Issues Log 09-10 Notification Table
• Appendix E - SLA paper - M5 forecast year end
• Appendix E - SLA 2008-09 risk review and 2009-10 issues and longer view
• Appendix F - New Hospital Development Report - Equality Impact Assessment Form
• Appendix F - New Hospital Development Update
• Appendix F - New Hospital Development Update Report
• Appendix G - Laparascopic Business Case
• Appendix H - Stroke Strategy - consultant with special interest in stroke - full paper
• Appendix H - Stroke Strategy - Consultant with special interest in stroke
• Appendix I - hygiene code summary august 08
• Appendix I - Hygiene Code report
• Appendix J - 2007-08 Audit Letter - Equality Impact Assessment Form
• Appendix J - 2007-08 Audit letter - cover sheet

27th August 2008

• Appendix A - Minutes (June)
• Appendix A - Minutes (May)
• Appendix B - Audit Committee Report
• Appendix C - Integrated Performance Report Annex A
• Appendix C - Integrated Performance Report Annexes B-H
• Appendix C - Integrated Performance Report
• Appendix C Performance Summary Sheet
• Appendix D - Nursing & Midwifery Report
• Appendix E - Healthcare Commission Action Plan Update
• Appendix E - Healthcare Commission Action Plan Progress Report
• Appendix F - Annual Health Check Update on Standards - Front Sheet
• Appendix F - Annual Health Check Update on Standards
• Appendix F - Core Standards Declaration 07/08
• Appendix G - Governance Structure
• Appendix H - TO and Surgery Reconfiguration
• Appendix I - Darzi Review
• Appendix J - Kent Health Watch - Front Sheet
• Appendix J - Kent Health Watch
• Appendix K - Assurance Framework Front Sheet
• Appendix K - Assurance Framework
• Appendix K - Board Risk Register June 08
• Appendix L - Health & Safety Policy 2008

28th May 2008

• Appendix A - Trust Board Minutes 30-04-08
• Appendix B - Integrated Governance Report
• Appendix B - Integrated Governance Report - Attachment 1 - Management Structure for Clinical Governance
• Appendix B - Integrated Governance Report - Attachment 2 - Infection Control Performance Data May 2008
• Appendix B - Integrated Governance Report - Attachment 3 - Board Risk Register April-08
• Appendix B - Integrated Governance Report - Attachment 4 - Assurance Framework - Board Summary - April08
• Appendix C - Annex Month 1 Trust Board 08-09
• Appendix C - Annexes Mth 13 07-08
• Appendix C - finance report month 1 0809
• Appendix C - finance report month 13 0708
• Appendix C - Resource Limits 08-09 - Annexs
• Appendix C - Resource Limits update 0809
• Appendix D - 2007-08 performance dashboard
• Appendix D - 2008-09 performance dashboard
• Appendix D - Performance narrativeApril (3)
• Appendix D - performance report Board front sheet April 2008
• Appendix E - FLU PANDEMIC PLAN MAY 08
• Appendix E - INFLUENZA PANDEMIC BOARD REPORT MAY 08

30th April 2008

• Agenda
• Appendix A - Trust Board Minutes 30-01-08
• Appendix B - Core Standards Declaration
• Appendix B - HCC Annual Health Check Update
• Appendix B - Standards for Better Health - Evidence Update April 2008
• Appendix C - Nursing Midwifery Report
• Appendix C - Nursing Midwifery Report - Attachment 1 - List of Matrons
• Appendix D - Integrated Governance Report
• Appendix E - Finance - Resource Limits and Budgets 2008-09
• Appendix E - Finance - Resource Limits and Budgets 2008-09 - Annexes
• Appendix E - Finance - Resource Limits and Budgets 2008-09 - Annexes A B and C
• Appendix E - Finance - Resource limits 2008-09 - Annex D
• Appendix F - Performance Report - Front Sheet
• Appendix F - Performance Report - Dashboard
• Appendix F - Performance Report - Monitoring
• Appendix F - Performance Report - Narrative
• Appendix G - Pembury Redevelopment Project Update
• Appendix G - PFI Report - Attachment 1 - HBoS Pembury Letter17 March 08

30th January 2008

• Agenda
• Appendix A - Trust Board Minutes 18-12-07
• Appendix B - Nursing Midwifery Report Front Sheet
• Appendix B - Nursing Midwifery Report
• Appendix B - Nursing Midwifery Report - HCC Action Plan - Nursing - Gap Analysis 18.01.08 (Att1)
• Appendix B - Nursing Midwifery Report - CSM Accountability Agreement (Att 2)
• Appendix B - Nursing Midwifery Report - Ward Managers Accountability Agreement (Att 3)
• Appendix D - Finance Report Month 9 0708
• Appendix E - Operating Framework 2008-09
• Appendix F - Business Planning 2008-09
• Appendix G - Performance Report - Front Sheet
• Appendix G - Performance Report - Narrative
• Appendix G - Performance Report - Dashboard
• Appendix G - Performance Report - Exception Reports
• Appendix G - Performance Report - Monitoring
• Appendix H - Pembury Redevelopment Report
• Appendix I - Front sheet Stroke services Jan 2008
• Appendix I - Stroke Trust Board Feb 2008
• Appendix J - Trust Board ICT Progress Janauary 2008

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18th December 2007:

• Agenda
• Appendix A - Trust Board Minutes 28-09-07 - Part I
• Appendix B - CEO Report 18.12.07
• Appendix C - Patient Experience Report 18.12.07
• Appendix D - Membership of Board and Sub-committees
• Appendix E - Integrated Governance Report
• Appendix F - Finance Report - Annex A - M8 Forecast Control Total
• Appendix F - Finance Report Month 8
• Appendix G - HCC Action Plan - Version 8
• Appendix G - HCC Action Plan - Executive Summary
• Appendix G - HCC Action Plan Approval 18 12 07
• Appendix H - Performance Report - Dashboard
• Appendix H - Performance Report Front Sheet
• Appendix H - Performance Report Narrative
• Appendix H - Performance Report
• Appendix I - Pembury Redevelopment Report.pdf
• Appendix J - Board FT Application 18 12 07.pdf

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28th September 2007:

• Agenda
• Appendix A - Trust Board Minutes 31-07-07 - Part I
• Appendix B - CEO Report
• Appendix C - Nursing Midwifery Report Front Sheet
• Appendix C - Nursing Midwifery Report Board
• Appendix D - Integrated Governance Report
• Appendix E - Finance Report - Annex A
• Appendix E - Finance Report Month 5
• Appendix F - PPI Annual Report 2006-07
• Appendix G - Performance Report front sheet
• Appendix G - Performance Report - 18 Week Exception Report
• Appendix G - Performance Report - 2007-08 Performance Dashboard
• Appendix G - Performance Report - Cancelled Ops Exception Report
• Appendix G - Performance Report - Dashboard
• Appendix G - Performance Report - Exception Report - AE
• Appendix G - Performance Report - Exception Report - Breaches
• Appendix G - Performance Report - Exception Reports - Thrombolysis
• Appendix G - Performance Report - GUM Exception Report
• Appendix G - Performance Report - Mandatory Training Exception Report Aug (2)
• Appendix G - Performance Report - Readmissions
• Appendix G - Performance Report - Exception Report-DTC180907
• Appendix H - KS Stroke Unit Front Sheet
• Appendix H - KS Stroke Unit Business Case 10-9-07
• Appendix H - Stroke Strategy - Annex A, B and C
• Appendix I - Annual Governance Review - Front Sheet
• Appendix J - PFI Update
• Appendix L - Accounts Report to Board
• Appendix M - Connecting for Health - Front Sheet
• Appendix M - Connecting for Health Update
• Appendix N - Emergency Planning Annual Report 06-07
• Appendix O - Organisation Development Front Sheet
• Appendix O - Organisation Development Strategy v1
• Appendix P - Briefing on Oncology Service
• Appendix P - Busiess Case Medical Oncologist - Business Clinic Opinion
• Appendix P - Financials for Hastings Post and Repat of Melanoma v3
• Appendix P - HASINGS Oncologist Business Case

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31st July 2007:

• Agenda July 2007 Part 1
• Appendix A - Minutes 29-05-07 - Part I
• Appendix B - CEO Report
• Appendix C - Nursing Midwifery Report front sheet App D TB July 2007
• Appendix C - Nursing midwifery report
• Appendix C - Nursing Improvement Plan Project Report - Annex 1
• Appendix C - Pressure Damage Audit 2007
• Appendix C - Pressure Damage audit plan - July 2007
• Appendix C - Pressure Damage audit plan front sheet - July 2007
• Appendix C - Project Plan App D ATT 1
• Appendix C - Quality of Nursing Care Improvement Plan v5 JUly 07App D ATT 1
• Appendix D - Integrated Governance Report
• Appendix E - Finance Report Month 3
• Appendix F - Assurance framework -summary
• Appendix F - Front Sheet Assurance Framework
• Appendix F - Risk Management Policy - 2007
• Appendix F - Risk Management Strategy - 2007
• Appendix F - Risk strategy front page
• Appendix G - Infection Control Annual Report 2006-7
• Appendix H - 18 weeks
• Appendix H - Board front sheet - Performance Report
• Appendix H - execption reports
• Appendix H - Performance Monitoring
• Appendix H - Performance Report - 2007-08 dashboard
• Appendix H - Performance Report - exceptionreport - complaints
• Appendix I - Peer Review action Plan - report for July Board
• Appendix I - Peer Review Action Plan final adjusted v6
• Appendix K - FFF
• Appendix L - MTAS
• Appendix M - Copy of TP Finance Profile 04-07-07a (2)
• Appendix M - Framework Travel Plan Outline
• Appendix M - Summary of Framework Travel Plan
• Appendix M - Trust Travel Framework - Pembury AP Gantt 27-6-2007
• Appendix N - PFI Update

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29th May 2007:

• Agenda May 2007 Part 1
• Appendix A - Trust Board Minutes 27-03-07 - Part I
• Appendix B - B'Plan Summaries - Front Sheet
• Appendix B - Business Plan Summary presentation
• Appendix C - CEO Rep App 3 RAB
• Appendix C - CEO Report final
• Appendix C - Diagrams
• Appendix D - Nursing Midwifery front sheet
• Appendix D - Nursing Midwifery report 29 05 07
• Appendix D - Nursing KPI graph
• Appendix E - Integrated Governance Report final
• Appendix F - Workforce Report data Final
• Appendix F - Workforce report, front page Final
• Appendix G - Finance Report Month 1 0708 finalMB
• Appendix H - Assurance Framework 2006-07
• Appendix H - Assurance framework 2007-08
• Appendix H - Assurance Framework front sheet
• Appendix H - Assurance Framework paper
• Appendix I - Board risk register
• Appendix I - Corporate Risk Register Front Sheet
• Appendix I - Corporate Risk Register report
• Appendix J - 2007 8performancescorecardlatest
• Appendix J - exceptionreports
• Appendix J - Performance Report - AHC
• Appendix J - Performance Report front sheet
• Appendix J - PerformanceMonitoring Apr07
• Appendix K - 18 weeks status final
• Appendix K - 18 weeks status Long waiters final
• Appendix L - Quarterly Infection Control Report - January to March 2007
• Appendix M - Health and Safety Policy 2007
• Appendix M - Health and Safety Policy front sheet
• Appendix N - ICT Workplan front sheet final
• Appendix N - Summary Paper ICT Workplan May 2007 (1)
• Appendix O - Staff Survey report final
• Appendix P - In-patient survey
• Appendix Q - PFI Update
• Appendix R - Vulnerable Adult Audit
• Appendix S - Children's Service Improvement Plan final
• Appendix T - Schedule of Work (integrated governance) - May 2007

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27th March 2007:

• Agenda March 2007 Part 1
• Appendix A - Trust Board Minutes 30-01-07 - Part I
• Appendix B - CEO Report - 18-week Gantt Chart
• Appendix B - CEO Report
• Appendix B - CEO Report - RTT Trend Analyst
• Appendix C - Annex 1 - KPI - Audit Results Final (March 2007)
• Appendix C - Annex 2 - KPI Patient Audit Tool Latest version 9 March 2007
• Appendix C - Annex 3 - Weekly Tracker - Temporary Staff Bookings (5)
• Appendix C - Nursing Report and KPIs
• Appendix D - Governance Report
• Appendix D - Section B - Healthcare Commission
• Appendix D - Section B - Healthcare Commission - CDT (All Sites)
• Appendix D - Section C - information Governance Report
• Appendix E - 2007-08 out-turn
• Appendix E - Finance 2006-07 out-turn
• Appendix E - Annex A-B-C 2006-07
• Appendix E - Annex A-B-C-D 2007-08 paper (2)
• Appendix E - Annex D 2006-07 Outturn
• Appendix E - Annex E 2006-07 Outturn - Arbitration letter Feb 07
• Appendix F - Full HCC Scoring for Board
• Appendix F - Performance Sheet March
• Appendix G - Health Code
• Appendix G - Health Code - GAP Analysis
• Appendix H - Estates Strategy Front Sheet
• Appendix H - Estates Strategy
• Appendix I - PFI update and sign-off
• Appendix J - Business Plan Headlines V1
• Appendix J - Core Trust Business Plan - Draft vB1 3 (26-3-07)
• Appendix J - Corporate Objectives 2007 08
• Appendix L - Coporate ID

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30th January 2007:

• Agenda January 2007 Part 1
• Appendix A - Trust Board Minutes 28-11-06 - Part I
• Appendix B - Reports of Sub-Committees of Board
• Appendix C - CEO Report
• Appendix E - C Diff Update
• Appendix E - Clinical Governance Report
• Appendix E - Governance & Risk - C Diff Update - Weekly CDT (MS)
• Appendix E - Governance & Risk - C Diff Update - Weekly CDT (K&S)
• Appendix F - Finance Commentary Month 9
• Appendix F - Finance Commentary Month 9 - Annex A
• Appendix F - performance report
• Appendix G - Performance Report - front sheet
• Appendix G - Performance Report 30-01-07
• Appendix G - Performance Report 2006-7 forecast (combined comments)
• Appendix G - Health Care Commission Risk Action Plan 1
• Appendix H - 07-08 SLA-LDP Process - front sheet
• Appendix H - SLA Process
• Appendix H - SLA Process Issues only
• Appendix I - Clinical Strategy 2006
• Appendix I - Clinical Strategy - A&E
• Appendix I - Clinical Strategy - Critical Care directorate
• Appendix I - Clinical Strategy - Head and Neck directorate
• Appendix I - Clinical Strategy - Medicine
• Appendix I - Clinical Strategy - Oncology directorate
• Appendix I - Clinical Strategy - Paediatric directorate
• Appendix I - Cilnical Strategy - Pathology
• Appendix I - Clinical Strategy - Pharmacy directorate
• Appendix I - Clinical Strategy - Radiology
• Appendix I - Clinical Strategy - Surgery and Urology
• Appendix I - Clinical Strategy - Trauma & Orthopaedics directorate
• Appendix I - Clinical Strategy - Women's directorate
• Appendix I - Tour de France 07
• Appendix K - Surgery and Orthopaedics Consultation.pdf

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28th November 2006:

• Agenda
• Appendix A - Minutes
• Appendix B - Reports of Sub-Committees of Board
• Appendix C - CEO Report
• Appendix D - Corporate Governance Report
• Appendix E - Nursing Report & KPIs - Care Group Summaries -QA KPI Reports - Directorate and Care Group Summaries (Excel Spreadsheet)
• Appendix E - Nursing Report and KPIs
• Appendix F - C Diff and HCC Update
• Appendix F - C Diff and HCC Update - Annex 1a
• Appendix F - C Diff and HCC Update - Annex 1b
• Appendix F - Clinical Governance & Risk Report
• Appendix F - Nursing Standards
• Appendix F - Nursing Standards - Annex 1 - Improvement Plan
• Appendix F - Nursing Standards - Annex 2 - Minimum Nursing Standards
• Appendix F - Nursing Standards - Annex 3 - Nursing Establishment Benchmarks
• Appendix F - Nursing Standards - Annex 3a - Nursing Establishments Benchmarked
• Appendix F - Nursing Standards - Annex 3b - Nursing Establishment Benchmarked
• Appendix G - Finance Report - Digest Mth 7
• Appendix G - Finance Report - Mth 7
• Appendix H - PACS-RIS Post project report MTW v5 00a
• Appendix H - PACS-RIS Post project report MTW v5 00a (1)
• Appendix H - PACS-RIS Post project report MTW v5 00a (2)
• Appendix I - Patient Survey Action Plan
• Appendix J - Governance Arrangements - Sub-committee structure and terms of reference
• Appendix K - SFOs - front page
• Appendix K - SO
• Appendix L - Business Case for Upgrade of Technical Infrastructure
• Appendix L - IT Infrastructure Business Case - Front Sheet
• Appendix M - Corporate ID

Meetings are held in public. You are welcome to come and listen to the discussions which take place.

• Wednesday 26 September 2012, Education Centre, Tunbridge Wells Hospital.
• Wednesday 28 November 2012, Academic Centre, Maidstone Hospital.