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.
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
We will publish answers to any questions from members of the public as soon after the board meeting as practicable.
Liz Davies
Acting Company Secretary
Our Last Meeting
Thursday 28th May 2020
Venue: Room 3, Chertsey House, St Peter's Hospital (via Microsoft Teams)
10.30am to 1.30pm - no members of the public should attend (see above).
- Download the Agenda
Videos
You can watch the video conference of the meeting via the YouTube links below:
Documentation
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes March | 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 | Covid-19 verbal update | Assurance | SR | Verbal |
| 15.2 | Quality Report | Assurance | AL / DF | Paper 15.2 |
| 15.3 | Quality of Care Committee Minutes Mar/Apr | Receive | MAB | Paper 15.3 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.2 |
| 16.3 | Integrated Digital Committee Jan Minutes | Receive | CK | Paper 16.3 |
| 16.4 | People Committee March Minutes | Receive | MW | Paper 16.4 |
| 17 | Regulatory | |||
| 17.1 | Board Assurance Framework – Covid-19 update | Assurance | SR | 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 | Board Register of Interests | Receive | AF | Paper 17.4 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Reflection | |||
| 21 |
Date of Next Meeting: |
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