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 next meeting will take place via MS Teams on 1st October. Members of the public that wish to join the online meeting should email
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
Meeting Details
Thursday 30th July 2020
Venue: St Peter's Hospital (via Microsoft Teams)
10.20am to 1.30pm - no members of the public should attend (see above).
Documentation
| Action | Lead | Report | ||
| 10 | Patient Story | |||
| 10.0 | Patient Story | ALew | Paper 10.0 | |
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes May | 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 | DF | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | ALew | Paper 15.1 |
| 15.2 | Quality of Care Committee Minutes | Receive | JDale | Paper 15.2 |
| 15.3 | Learning from Mortality Reviews Quarterly Report | Receive | FZ | Paper 15.3 |
| 15.4 | Director of Infection Prevention and Control Annual Report | Assurance | DF / ALew | Paper 15.4 |
| 15.5 | Adult and Child Safeguarding Committee Annual Report | Assurance | ALew | 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 |
| 16.3 | Modern Healthcare Committee Annual Report | Receive | MV | Paper 16.3 |
| 16.4 | People Committee Minutes | Receive | MW | Paper 16.4 |
| 17 | Regulatory | |||
| 17.1 | Audit and Risk Committee Minutes | Receive | KM | Paper 17.1 |
| 17.2 | Audit and Risk Committee Annual Report and TOR | Receive | KM | Paper 17.2 |
| 17.3 | Review of Scheme of Delegation and SFI’s | Approve | SM | Paper 17.3 |
| 17.4 | NHSI Self-Certification | Receive | DF | Paper 17.4 |
| 17.5 | Board Assurance Framework - Covid 19 update | Receive | DF / SMa | Paper 17.5 |
| 17.6 | Trust Seal | Receive | SM | Paper 17.6 |
| 17.7 | Ratification of Temporary Approval Limit Changes | Approve | SM | Paper 17.7 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Reflection | |||
| 21 |
Date of Next Meeting: |
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