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 27th May 2021. 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 27th May 2021
Venue: Microsoft Teams
10.30am to 1.30pm - members of the public can attend the next meeting by invitation (see above).
Documentation
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 10 | Staff Story | LMcK | ||
| 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 Summation 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 | Receive | JD | Paper 15.2 |
| 15.3 | Quality of Care Committee Annual Report | Receive | AL / JD | Paper 15.3 |
| 15.3.1 | Quality of Care Committee Terms of Reference | Receive | AL / JD | Paper 15.3.1 |
| 15.4 | Seven Day hospital services programme (7DS) biannual Report | Receive | DF / AL | Paper 15.4 |
| 15.5 | Volunteers’ Annual Report | Receive | AL | 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 | Integrated Digital Committee Feb Minutes | Receive | CK | Paper 16.3 |
| 16.4 | People Committee Minutes | Receive | MV | Paper 16.4 |
| 17 | Regulatory | |||
| 17.1 | NHSI Self-certifications | Approve | SR | Paper 17.1 |
| 17.2 | Standing Orders for the practice and procedure of the board of directors | Approve | SR / SM | Paper 17.2 |
| 17.3 | Board Register of Interests | Receive | AF | Paper 17.3 |
| 17.4 | Trust Seal | Receive | SM | Paper 17.4 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Reflection | |||
| 21 |
Date of Next Meeting: |
|||
