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 took place via MS Teams on 26th November. Members of the public that wish to join the next 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
Corporate Affairs Manager / Board Secretary
Meeting Details
Thursday 26th November 2020
Venue: St Peter's Hospital (via Microsoft Teams)
10.50am to 2.00pm - members of the public can attend the next meeting by invitation (see above).
- Download the Agenda
Videos
You can watch the two-part video of the meeting via the YouTube links below:
Documentation
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies and Welcome Non-Executive Directors | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes October | 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 |
| 15.2 | Quality of Care Committee Minutes September | Receive | JD | Paper 15.2 |
| 15.3 | Learning from Mortality Reviews Quarterly Report | Assurance | DF | Paper 15.3 |
| 15.4 | Annual Quality Account | Assurance | AL | Paper 15.4 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes (September and October) | Receive | MV | Paper 16.2 |
| 16.3 | Modern Healthcare Committee Terms of Reference (November) | Receive | MV | Paper 16.3 |
| 16.4 | Integrated Digital Committee Annual Report | Receive | CK | Paper 16.4 |
| 16.5 | Integrated Digital Committee Minutes | Receive | CK | Paper 16.5 |
| 16.6 | People Committee September Minutes | Receive | MW | Paper 16.6 |
| 16.6.1 | Medical Appraisal and Revalidation Annual Board Report | Receive | MW | Paper 16.6.1 |
| 18 | Regulatory | |||
| 18.1 | Board Assurance Framework | Assurance | SR | Paper 18.1 |
| 18.2 | Freedom to Speak Up Guardian Annual Report | Assurance | KM | Paper 18.2 |
| 18.3 | Audit and Risk Committee Minutes | Receive | KM | Paper 18.3 |
| 18.4 | Trust Seal | Receive | SM | Paper 18.4 |
| 18.5 | Board Register of Interests | Receive | AF | Paper 18.5 |
| 19 | Any Other Business | |||
| 20 | Questions from the Public | |||
| 21 | Reflection | |||
| 22 |
Date of Next Meeting: |
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