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

11.00am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
3.1 Action Log     Paper 3.1
3.2 Transport Update Note SM Paper 3.2
4 Reports      
4.1 Chairman's Report Receive AMcL Paper 4.1
4.2 Chief Executive’s Report Receive SR Paper 4.2
5 Quality and Safety      
5.1 QAPC Minutes Receive PB Paper 5.1
5.2 Quality Report Assurance HC / DF Paper 5.2
5.3 Safer Staffing Levels Assurance HC Paper 5.3
5.4 Trust Risk Register Update HC Verbal
5.5 Board Assurance Framework Decision SR Paper 5.5
6 Performance      
6.1 Performance Report Assurance RP Paper 6.1
6.2 Balanced Scorecard Assurance HC / LMcK / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive NA Paper 6.3
6.4 Workforce and OD Committee Minutes Receive SE Paper 6.4
7 Regulatory      
7.1 Monitor Q3 2015/16 Submission Assurance RP / SM Paper 7.1
7.2 Trust Seal Note LD Paper 7.2
7.3 Schedule of Business Decision LD Paper 7.3
7.4 Annual Report and Accounts Timetable Note LD Paper 7.4
8 Any Other Business      
8.1 State of Readiness Briefing Paper Note RP Paper 8.1
9 Questions from the Public      

Next meeting:
31st March 2016, Ashford Hospital


Upcoming Meetings

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.

Our next Board meeting is on 30th September 2022 via MS Teams. The papers of the last meeting are available here.