Minutes of the KCHS BOARD (KCHSB) EXTRAORDINARY MEETING Held on 12 November 2009 at 11:00am – 12:00 in Beckside Court Meeting Room 5
Present:
Suzy Brain England (Chair) (SBE) Robert Flack, Director of KCHS (RF) Janice Boucher – Finance and Performance Lead (JB)
Gwen Ruddlesdin – Integrated Governance (GR) Barry Lane, Assistant Director of HR (BL)
Apologies:
Rob Millington, NED (Vice Chair) (RM) Tina Quinn, Clinical and Operations Lead of KCHS (TQ)
An extraordinary board meeting was held to discuss CQC core standards compliance return. A discussion took place on the process for collecting evidence; the areas of strength and those for which Governance work plans have been implemented for further development; and the proposals to prepare our application for registration with CQC in January. Resolved : The KCHS Board agrees that the proposed submission provides reasonable assurance of compliance with the CQC core standards for 2009 – 2010.
Signed ………………………………………… Dated……………………………………………
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