Public Board Meetings During the COVID-19 Pandemic

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.

 

Meeting Details

Thursday 2nd December 2021

Venue: Via MS Teams (see above)

10.30am to 1.30pm

 

Watch a recording of the meeting here:

 

Documentation

  Action Lead Report
10 Patient Story   LMcK Paper 10.0
         
  Declaration of interest in the proceedings      
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes September Decision AF Paper 12.1
         
13 Matters Arising      
13.1 Action Log Decision AF Paper 13.1
         
14 Reports      
14.1 Chairman's Report Receive AF Paper 14.1
14.2 Chief Executive’s Summative Report Receive SR Paper 14.2
         
15 Quality and Safety      
15.1 Quality Report Assurance AL / DF Paper 15.1
15.1.1 CQC Update Assurance AL Paper 15.1.1
15.2 Quality of Care Committee Minutes Receive JD Paper 15.2
15.3 Adult and Child Safeguarding Committee Annual Report Receive AL Paper 15.3
15.4 Seven Day Hospital Services Programme (7DS) Biannual Report Assurance DF Paper 15.4
15.5 Adult Ward Safe Staffing and Nursing Establishment Review Assurance AL Paper 15.5
15.6 Emergency Preparedness Resilience and Response (EPRR) Annual Assurance Report Approve JAT Paper 15.6
         
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Modern Healthcare Committee Minutes Receive MV Paper 16.2
16.3 Modern Healthcare Terms of Reference Receive MV Paper 16.3
16.4 Integrated Digital Committee Minutes Receive CK Paper 16.4
16.5 People Committee Minutes Receive AT Paper 16.5
16.6 Strategic Change Committee Annual Report Receive CK Paper 16.6
         
17 Regulatory      
17.1 Freedom to Speak Up Guardian Annual Report Assurance AT Paper 17.1
17.2 Audit and Risk Committee Minutes Receive MW Paper 17.2
17.3 Review of Scheme of Delegation and Standing Financial Instructions Approve SM Paper 17.3
17.4 Board Register of Interests Receive AF Paper 17.4
         
18 Any Other Business      
         
19 Questions from the Public      
         
20 Reflection      
         
21

Date of Next Meeting:
3rd February 2022, MS Teams