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A member of the clinical team updating a status board

Important information regarding Public Board meetings during the COVID-19 pandemic

In respect of the restrictions introduced by the Government to limit the spread of COVID-19, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.

This meeting will take place via MS Teams on 1st April 2021. Members of the public that wish to join the next online meeting should email This email address is being protected from spambots. You need JavaScript enabled to view it. to receive an email with their invite details.

The Trust is committed to maintaining transparency and accountability to the public during this period and we will continue to publish the papers for our public Board meetings on our website and welcome questions from the public This email address is being protected from spambots. You need JavaScript enabled to view it..

We will publish answers to any questions from members of the public as soon after the board meeting as practicable.

Liz Davies
Corporate Affairs Manager / Board Secretary

 

Meeting Details

Thursday 1st April 2021

Venue: St Peter's Hospital (via Microsoft Teams)

10.30am to 1.30pm - members of the public can attend the next meeting by invitation (see above).

 

Documentation

  Action Lead Report
  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 AL / DF Paper 15.1
15.1.1 Quality Priorities Approve AL Paper 15.1.1
15.2 Quality of Care Committee January Minutes Receive JD Paper 15.2
15.3 Quality of Care Committee Annual Report Receive JD Paper 15.3
15.4 Learning from Mortality Reviews Quarterly Report Assuranve DF Paper 15.4
15.5 Organ Donation Summary Report Receive AL Paper 15.5
         
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Modern Healthcare Committee Minutes Receive MV Paper 16.2
         
17 People      
17.1 People Committee January Minutes Receive MW Paper 17.1
17.2 National Staff Survey 2020 Results and Next Steps Assurance LM Paper 17.2
         
18 Digital      
18.1 Integrated Digital Committee Minutes (Oct 2020) Receive CK Paper 18.1
18.1.1 Integrated Digital Committee (Extraordinary Meeting) Minutes (Nov 2020) Receive CK Paper 18.1.1
         
19 Regulatory      
19.1 Audit and Risk Committee Minutes Receive KM Paper 19.1
19.2 Trust Seal Receive SM Paper 19.2
         
20 Any Other Business      
         
21 Questions from the Public      
         
22 Reflection      
         
23

Date of Next Meeting:
27th May 2021, Microsoft Teams Meeting