Public Board Meetings During the COVID-19 Pandemic
In respect of the restrictions introduced by the Government to limit the spread of COVID-19; since early 2020 face-to-face meetings involving members of the public have been replaced with online meetings.
In line with easing of restrictions, we are working towards reintroducing meetings in public and wish to do so in the safest possible way.
Meeting Details
Thursday 30th September 2021
Venue: Via MS Teams (see above)
10.30am to 1.30pm
Documentation
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 10 | Staff Story - Wentworth Team | LMcK | Paper 10.0 | |
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes July | 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 Summative Report | Receive | SR | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | AL | Paper 15.1 |
| 15.2 | Quality of Care Committee Minutes July | Receive | JD | Paper 15.2 |
| 15.3 | Director of Infection Prevention Control Annual Report | Receive | DF | 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 | People Committee Minutes July | Receive | DA | Paper 16.3 |
| 16.4 | People Committee Terms of Reference | Receive | DA | Paper 16.4 |
| 16.5 | Equality and Diversity Annual Report | Assurance | LMcK | Paper 16.5 |
| 16.6 | Medical Appraisal and Revalidation Annual Report | Assurance | DF | Paper 16.6 |
| 17 | Digital | |||
| 17.1 | Surrey Safe Care Verbal Update | Receive | SM | |
| 18 | Regulatory | |||
| 18.1 | Trust Seal | Assurance | SM | Paper 18.1 |
| 18.2 | Audit and Risk Committee Terms of Reference | Approve | MW | Paper 18.2 |
| 19 | Any Other Business | |||
| 20 | Questions from the Public | |||
| 21 | Reflection | |||
| 22 |
Date of Next Meeting: |
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