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 12th May 2022
Venue: Via MS Teams (see above)
10.30am to 1.30pm
Documentation
| Action | Lead | Report | ||
| 10 | Declaration of interest in the proceedings | |||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes - March | Decision | AF | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Decision | AF | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman’s Verbal Update | Receive | AF | Verbal |
| 14.2 | Chief Executive’s Summative Risk Report | Receive | DF | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | AL / SI | Paper 15.1 |
| 15.2 | Maternity Report | Receive | WHP | Paper 15.2 |
| 15.3 | Quality of Care Committee Minutes | Receive | JD | Paper 15.3 |
| 15.4 | Quality of Care Committee Annual Report | Receive | JD | Paper 15.4 |
| 15.5 | Seven Day Hospital Services Programme (7DS) Biannual Report | Receive | DF / SI | Paper 15.5 |
| 15.6 | Volunteers’ Annual Report | Receive | AL | Paper 15.6 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | AC | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.2 |
| 16.3 | People Committee March Minutes | Receive | DA | Paper 16.3 |
| 17 | Digital | |||
| 17.1 | Integrated Digital Extraordinary Committee April Draft Minutes | Receive | SM | Paper 17.1 |
| 18 | Digital | |||
| 18.1 | NHSI Self-Certifications | Approve | DF | Paper 18.1 |
| 18.2 | Standing Orders for the Practice and Procedure of the Board of Directors | Approve | AF | Paper 18.2 |
| 18.3 | Board Register of Interests | Receive | AF | Paper 18.3 |
| 18.4 | Use of the Trust Seal | Receive | SM | Paper 18.4 |
| 19 | Any Other Business | |||
| 20 | Questions from the Public | |||
| 21 | Reflection | |||
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Date of Next Meeting: |
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