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 28th January. 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 28th January 2021
Venue: St Peter's Hospital (via Microsoft Teams)
10.30am to 2.00pm - members of the public can attend the next meeting by invitation (see above).
- Download the Agenda
Videos
You can watch the video of the last meeting via the YouTube link below:
Documentation
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies and Welcome Non-Executive Directors | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes November | 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 November Minutes | Receive | JD | Paper 15.2 |
| 15.3 | Ockenden Assurance Report | Assurance | JD | Paper 15.3 |
| 15.4 | Adult Ward Safe Staffing and Nursing Establishment Review - October | Receive | AL | Paper 15.4 |
| 15.5 | Learning from Mortality Reviews Quarterly Report | Assurance | DF | Paper 15.5 |
| 15.6 | Emergency Planning Resilience and Response (EPRR) Assurance | Assurance | JAT | Paper 15.6 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.2 |
| 16.3 | People Committee November Minutes | Receive | MW | Paper 16.3 |
| 16.4 | BAME System Pledges | Receive | LM | Paper 16.4 |
| 17 | Regulatory | |||
| 17.1 | Annual Report and Accounts Timetable | Assurance | SR | Paper 17.1 |
| 17.2 | Use of the Trust Seal | Assurance | KM | Paper 17.2 |
| 17.3 | Trust Board Schedule of Business | Receive | KM | Paper 17.3 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Reflection | |||
| 21 |
Date of Next Meeting: |
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