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 2nd December 2021
Venue: Via MS Teams (see above)
10.30am to 1.30pm
Watch a recording of the meeting here:
Documentation
| Action | Lead | Report | ||
| 10 | Patient Story | LMcK | Paper 10.0 | |
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes September | 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 / DF | Paper 15.1 |
| 15.1.1 | CQC Update | Assurance | AL | Paper 15.1.1 |
| 15.2 | Quality of Care Committee Minutes | Receive | JD | Paper 15.2 |
| 15.3 | Adult and Child Safeguarding Committee Annual Report | Receive | AL | Paper 15.3 |
| 15.4 | Seven Day Hospital Services Programme (7DS) Biannual Report | Assurance | DF | Paper 15.4 |
| 15.5 | Adult Ward Safe Staffing and Nursing Establishment Review | Assurance | AL | Paper 15.5 |
| 15.6 | Emergency Preparedness Resilience and Response (EPRR) Annual Assurance Report | Approve | 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 | Modern Healthcare Terms of Reference | Receive | MV | Paper 16.3 |
| 16.4 | Integrated Digital Committee Minutes | Receive | CK | Paper 16.4 |
| 16.5 | People Committee Minutes | Receive | AT | Paper 16.5 |
| 16.6 | Strategic Change Committee Annual Report | Receive | CK | Paper 16.6 |
| 17 | Regulatory | |||
| 17.1 | Freedom to Speak Up Guardian Annual Report | Assurance | AT | Paper 17.1 |
| 17.2 | Audit and Risk Committee Minutes | Receive | MW | Paper 17.2 |
| 17.3 | Review of Scheme of Delegation and Standing Financial Instructions | Approve | SM | Paper 17.3 |
| 17.4 | Board Register of Interests | Receive | AF | Paper 17.4 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Reflection | |||
| 21 |
Date of Next Meeting: |
|||
