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

11.40am to 1.00pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AM Paper 2.1
3 Matters Arising      
3.1 Action Log Decision AM Paper 3.1
4 Reports      
4.1 Chairman's Report Receive AM Paper 4.1
4.2 Chief Executive’s Report Receive SR Paper 4.2
5 Performance      
5.1 Performance Report Assurance LK Paper 5.1
5.2 Balanced Scorecard Assurance HC / LM / SM Paper 5.2
5.3 Financial Management Committee Minutes Receive NA Paper 5.3
5.4 eMR Update Assurance SM Paper 5.4
6 Quality and Safety      
6.1 Quality and Performance Committee Minutes Receive PB Paper 6.1
6.2 Quality Report Assurance DF / HC / MI Paper 6.2
6.3 Safer Staffing Report Assurance HC Paper 6.3
7 Regulatory      
7.1 Monitor Self-Certification 2016/17   SM Paper 7.1
7.2 Audit Committee Annual Report   TP Paper 7.2
7.3 Quality and Performance Commitee Annual Report Receive PB Paper 7.3
7.4 Trust Seal Receive SM Paper 7.4
8 Any Other Business      
9 Questions from the Public      

Next meeting:
30th June 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.