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Meeting Details

Thursday 6th June 2024

Venue: Room 3, Chertsey House, St Peter's Hospital

Time: 09.00am to 12.00pm

 

Documentation

  Action Lead Report
1 Staff Story   CW / AU  
         
  Declaration of interest in the proceedings   CW  
         
  Apologies   CW  
         
2 Minutes      
2.1 Draft Minutes - April Approve CW Paper 2.1
         
3 Matters Arising      
3.1 Action Log Approve CW Paper 3.1
         
4 Reports      
4.1 Chair’s Verbal Report Receive CW  
4.2 Trust Executive Board Report Receive KF Paper 4.2
4.3 Corporate Objectives Approve KF Paper 4.3
4.4 Proposal for Consolidating Board Reports into an Integrated Performance Report (IPR) Assurance KF Paper 4.4
4.4.1 Integrated Performance Report Assurance KF Paper 4.4.1
         
5 Quality of Care Committee      
5.1 Maternity and Neonatal AAA Report Assurance SE Paper 5.1
5.2 Learning from Deaths Reviews Q4 Assurance DF Paper 5.2
5.3 Committee AAA Report Assurance EB Paper 5.3
         
6 Modern Healthcare      
6.1 Elective Centre Ashford Surrey Update Receive JW Paper 6.1
6.2 Woking Community Diagnostic Centre Receive TS Paper 6.2
6.3 Committee AAA Report Assurance SM / JAT Paper 6.3
         
7 People      
7.1 Culture -Values & Behaviours Framework Proposal Receive JF Paper 7.1
7.2 Committee AAA Report Receive JF Paper 7.2
         
8 Digital Oversight      
8.1 Committee AAA Report Assurance JB Paper 8.1
         
9 Collaborate      
9.1 ASPH NHS Foundation Trust Surrey Heartlands Trust Provider Collaborative Strategic Committees in Common Receive CW Paper 9.1
         
10 Regulatory      
10.1 Board Assurance Framework Assurance KF / SMau Paper 10.1
10.2 Standing Orders for the practice and procedure of the board of directors Approve SM Paper 10.2
         
11 Any Other Business   CW  
         
12 Questions from the Public   CW  
         
Reflection   CW  
         

Date of Next Meeting:
1st August 2024 via MS Teams

     
         
  Reports for Information Only      
  Quality of Care Committee      
5.4 March Minutes Paper 5.4
         
  Modern Healthcare Committee      
6.4 March Minutes Paper 6.4
         
  People Committee      
7.3 March Minutes Paper 7.3

 

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