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 3rd February 2022
Venue: Via MS Teams (see above)
10.30am to 1.30pm
- Download the Agenda
- Recording of the Meeting (2:56:47)
Documentation
| Action | Lead | Report | ||
| 10 | Staff Story | LMcK | ||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes December | 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 | DF | 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 | Learning from Mortality Reviews Quarterly Report | Assurance | DF | Paper 15.3 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Green Plan | Approve | TS | Paper 16.2 |
| 16.3 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.3 |
| 16.4 | People Committee November Minutes | Receive | MW | Paper 16.4 |
| 17 | Strategy | |||
| 17.1 | Trust Strategy Refresh Update | Receive | TS | Verbal |
| 18 | Regulatory | |||
| 18.1 | Freedom to Speak Up Guardian Annual Report | Receive | AT | Paper 18.1 |
| 18.2 | Annual Report and Accounts Timetable Update | Receive | SM | Paper 18.2 |
| 18.3 | Use of the Trust Seal | Receive | SM | Paper 18.3 |
| 18.4 | Trust Board Schedule of Business | Decision | SMa | Paper 18.4 |
| 19 | Any Other Business | |||
| 20 | Questions from the Public | |||
| 21 | Reflection | |||
| 22 |
Date of Next Meeting: |
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