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 31st March 2022
Venue: Via MS Teams (see above)
10.30am to 1.30pm
Documentation
| Action | Lead | Report | ||
| 10 | Patient Story | GP | ||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes - February | 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 Summative Risk Report | Receive | DF | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | EB / DF | Paper 15.1 |
| 15.1.1 | Quality Account Improvement Priorities for the year ending March 2023 | Receive | EB | Paper 15.1.1 |
| 15.2 | CQC Action Plan | Assurance | EB | Paper 15.2 |
| 15.3 | Quality of Care Committee Minutes - January | Receive | JD | Paper 15.3 |
| 15.4 | Learning from the Pascoe Report | Approve | EB | Paper 15.4 |
| 15.5 | Learning from Mortality Reviews Quarterly Report | Assurance | SI | Paper 15.5 |
| 15.6 | Organ Donation Annual Report | Receive | EB | Paper 15.6 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes - January and February | Receive | MV | Paper 16.2 |
| 17 | People | |||
| 17.1 | People Committee Minutes - January | Receive | AT | Paper 17.1 |
| 17.2 | National Staff Survey 2021 Results and Next Steps | Assurance | LM | Paper 17.2 |
| 18 | Digital | |||
| 18.1 | Integrated Digital Committee Minutes - October | Receive | CK | Paper 18.1 |
| 18.1.1 | Integrated Digital Committee Minutes (Draft) - February | Receive | CK | Paper 18.1.1 |
| 18.2 | Integrated Digital Committee Annual Report | Assurance | CK | Paper 18.2 |
| 18.3 | Surrey Safe Care Programme Status Update | Receive | SM | Paper 18.3 |
| 19 | Regulatory | |||
| 19.1 | Audit and Risk Committee Minutes - December and February | Receive | MW | Paper 19.1 |
| 19.2 | Use of the Trust Seal | Receive | SM | Paper 19.2 |
| 20 | Collaborate | |||
| 20.1 | Integrated Care System / Board Update | Receive | IS | |
| 21 | Any Other Business | |||
| 22 | Questions from the Public | |||
| 23 | Reflection | |||
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Date of Next Meeting: |
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