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

11am to 1.30pm

Agenda – Open Session


  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AM Paper 2.0
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 Quality and Safety      
5.1 Quality and Performance Committee Minutes including the Mortality Report Assurance HMcC Paper 5.1
5.2 Quality Report Assurance DF / HC / MI Paper 5.2
5.3 Safer Staffing Report Assurance HC Paper 5.3
5.4 Safer Staffing 6 monthly acuity review Assurance HC Paper 5.4
5.5 Trust Risk Register Assurance MI Paper 5.5
5.6 Board Assurance Framework Assurance SR Paper 5.6
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Cancer 62 day standard improvement plan Assurance TS Paper 6.2
6.3 Balanced Scorecard Assurance HC / LM / SM Paper 6.3
6.4 Financial Management Committee Minutes Receive MV Paper 6.4
7 Regulatory      
7.1 Patient Experience Annual Report Receive HC Paper 7.1
7.2 NHSI self-certifications Approve SM Paper 7.2
7.3 Audit Committee Minutes Receive TP Paper 7.3
7.4 Audit Committee Annual Report Receive TP Paper 7.4
7.5 Register of Interests Receive AM Paper 7.5
7.6 Organ Donation Annual Report Receive   Paper 7.6
8 Any Other Business      
9 Questions from the Public      
10 Next open meeting:
29th June 2017, 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.