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 28th July 2022
Venue: Via MS Teams (see above)
10.30am to 1.30pm
Documentation
| Action | Lead | Report | ||
| 10 | Declaration of interest in the proceedings | |||
| 11.0 | Patient Story | AL | Paper 11.0 | |
| 12 | Minutes | |||
| 12.1 | Draft Minutes - May | 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 | JS | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | AL | Paper 15.1 |
| 15.2 | Maternity and Neonatal Update Report | Receive | GP | Paper 15.2 |
| 15.3 | Quality of Care Committee Minutes | Receive | JD | Paper 15.3 |
| 15.4 | Learning from Mortality Reviews Quarterly Report | Receive | DF | Paper 15.4 |
| 15.5 | Patient Experience Report (inc results of Annual National Patients Survey) | Receive | AL | Paper 15.5 |
| 15.6 | Health and Safety Biannual Report | Receive | TS | Paper 15.6 |
| 15.7 | Guardian of Safe Working Annual Report | Receive | DF | Paper 15.7 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes | Receive | JM | Paper 16.2 |
| 16.3 | Modern Healthcare Committee Annual Report | Receive | JM | Paper 16.3 |
| 16.4 | People Committee Minutes | Receive | DA | Paper 16.4 |
| 16.5 | People Committee Annual Report | Receive | DA | Paper 16.5 |
| 16.6 | Integrated Digital Committee Minutes | Receive | CK | Paper 16.6 |
| 17 | Digital | |||
| 17.1 | Trust Strategy | Approve | TS | Paper 17.1 |
| 17.2 | Green Plan 2021-2024 | Approve | TS | Paper 17.2 |
| 18 | Digital | |||
| 18.1 | Board Assurance Framework | Receive | JS / SM | Paper 18.1 |
| 18.2 | Audit and Risk Committee Minutes | Receive | MW | Paper 18.2 |
| 18.3 | NHSI Self-Certification | Receive | PD | Paper 18.3 |
| 18.4 | Use of the Trust Seal | Receive | PD | 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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