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 3rd February 2022

Venue: Via MS Teams (see above)

10.30am to 1.30pm

 

Documentation

  Action Lead Report
10 Staff Story   LMcK  
         
  Declaration of interest in the proceedings      
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes December 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 Report Receive DF Paper 14.2
         
15 Quality and Safety      
15.1 Quality Report Assurance AL / DF Paper 15.1
15.2 Quality of Care Committee November Minutes Receive JD Paper 15.2
15.3 Learning from Mortality Reviews Quarterly Report Assurance DF Paper 15.3
         
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Green Plan Approve TS Paper 16.2
16.3 Modern Healthcare Committee Minutes Receive MV Paper 16.3
16.4 People Committee November Minutes Receive MW Paper 16.4
         
17 Strategy      
17.1 Trust Strategy Refresh Update Receive TS Verbal
         
18 Regulatory      
18.1 Freedom to Speak Up Guardian Annual Report Receive AT Paper 18.1
18.2 Annual Report and Accounts Timetable Update Receive SM Paper 18.2
18.3 Use of the Trust Seal Receive SM Paper 18.3
18.4 Trust Board Schedule of Business Decision SMa Paper 18.4
         
19 Any Other Business      
         
20 Questions from the Public      
         
21 Reflection      
         
22

Date of Next Meeting:
31st March 2022, MS Teams