Meeting Details
Thursday 9th February 2023
Venue: Room 3, Chertsey House, SPH and via MS Teams
Time: 10.30am to 1.30pm
Documentation
| Action | Lead | Report | ||
| Staff Story (Culture) | LMcK | |||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes - December | Approve | AF | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Approve | AF | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman’s Report (Culture) | Receive | AF | Paper 14.1 |
| 14.2 | Chief Executive’s Report | Receive | JS | Paper 14.2 |
| 14.3 | Board Walkabouts Update (Culture) | Receive | AF / SMa | Paper 14.3 |
| 15 | Quality of Care Committee | |||
| 15.1 | Chair’s Report to Board (AAA) | Assurance | JD | Paper 15.1 |
| 15.1.1 | Quality Report | Receive | AL / DF | Paper 15.1.1 |
| 15.1.2 | Quality of Care Committee 24 Nov Minutes | Receive | JD | Paper 15.1.2 |
| 15.1.3 | Quality of Care Committee Terms of Reference | Approve | JD | Paper 15.1.3 |
| 15.2 | Learning from Mortality Reviews Quarterly Report | Approve | AV / DF | Paper 15.2 |
| 16 | Modern Healthcare Committee | |||
| 16.1 | Chair’s Report to Board (AAA) | Assurance | JM | Paper 16.1 |
| 16.1.1 | Performance Report | Receive | JAT | Paper 16.1.1 |
| 16.1.2 | Modern Healthcare Committee 24 Nov Minutes | Receive | JM | Paper 16.1.2 |
| 16.1.3 | Modern Healthcare Committee Terms of Reference | Approve | JM | Paper 16.1.3 |
| 17 | People Committee | |||
| 17.1 | Chair’s Report to Board (AAA) | Assurance | DA | Paper 17.1 |
| 17.1.1 | People Committee 25 Nov Minutes | Receive | DA | Paper 17.1.1 |
| 17.1.2 | People Committee Terms of Reference | Approve | DA | Paper 17.1.2 |
| 18 | Audit and Risk Committee | |||
| 18.1 | Chair’s Report to Board (AAA) | Assurance | MW | Paper 18.1 |
| 19 | Integrated Digital Committee | |||
| 19.1 | Chair’s Verbal Report to Board | Assurance | DI | Verbal |
| 19.1.1 | Integrated Digital Committee Minutes | Receive | DI | Paper 19.1.1 |
| 20 | Strategy | |||
| 20.1 | Well Led / Governance Transformation | Assurance | JS / SMa | Paper 20.1 |
| 20.2 | Provider Collaborate Verbal Update | Assurance | JS | Verbal |
| 21 | Regulatory | |||
| 21.1 | Board Assurance Framework | Assurance | JS | Paper 21.1 |
| 21.2 | Review of Scheme of Delegation and Standing Financial Instructions | Approve | SM | Paper 21.2 |
| 21.3 | Draft Trust Board Schedule of Business | Receive | SMa | Paper 21.3 |
| 22 | Any Other Business | |||
| 23 | Questions from the Public | |||
| 24 | Reflection | |||
| 25 |
Date of Next Meeting: |
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