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Venue: Room 3, Chertsey House, St Peter's Hospital

Please note the public session is 10.00am to 1.30pm.

Download the Agenda – Open Session


  Action Lead Report
10.0 Staff Story   LM Paper 10.0
  Declaration of interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes April 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 DF Paper 15.1
15.2 Quality of Care Committee March Minutes Receive HMc Paper 15.2
15.3 Volunteers’ Annual Report Receive ST Paper 15.3
15.4 Patient Experience Annual Report Receive ST Paper 15.4
15.5 National Patient Experience Surveys Annual Update Receive ST Paper 15.5
16 Performance      
16.1 Performance Report Assurance TS / JAT Paper 16.1
16.2 Balanced Scorecard Assurance DF / LM / SM Paper 16.2
16.3 Modern Healthcare Committee Minutes Receive MV Paper 16.3
16.4 Quarterly progress against Corporate Objectives Assurance SM Paper 16.4
16.5 Integrated Digital Committee Bi-annual Report Receive CK Paper 16.5
16.6 Integrated Digital Committee Minutes Receive CK Paper 16.6
16.7 People Committee March Minutes Receive MAB Paper 16.7
17 Regulatory      
17.1 Audit & Risk Committee Annual Report Receive KM Paper 17.1
17.2 NHSI self-certifications Approve SM Paper 17.2
17.3 Standing Orders for the practice and procedure of the board of directors Approve AF Paper 17.3
17.4 Use of the Trust Seal Receive SM Paper 17.4
18 Any Other Business      
19 Questions from the Public      
20 Reflection      

Date of Next Meeting:
27th June, Ashford Hospital



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