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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 31st March 2022

Venue: Via MS Teams (see above)

10.30am to 1.30pm

 

Documentation

  Action Lead Report
         
10 Patient Story   GP  
         
  Declaration of interest in the proceedings      
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes - February 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 Summative Risk Report Receive DF Paper 14.2
         
15 Quality and Safety      
15.1 Quality Report Assurance EB / DF Paper 15.1
15.1.1 Quality Account Improvement Priorities for the year ending March 2023 Receive EB Paper 15.1.1
15.2 CQC Action Plan Assurance EB Paper 15.2
15.3 Quality of Care Committee Minutes - January Receive JD Paper 15.3
15.4 Learning from the Pascoe Report Approve EB Paper 15.4
15.5 Learning from Mortality Reviews Quarterly Report Assurance SI Paper 15.5
15.6 Organ Donation Annual Report Receive EB Paper 15.6
         
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Modern Healthcare Committee Minutes - January and February Receive MV Paper 16.2
         
17 People      
17.1 People Committee Minutes - January Receive AT Paper 17.1
17.2 National Staff Survey 2021 Results and Next Steps Assurance LM Paper 17.2
         
18 Digital      
18.1 Integrated Digital Committee Minutes - October Receive CK Paper 18.1
18.1.1 Integrated Digital Committee Minutes (Draft) - February Receive CK Paper 18.1.1
18.2 Integrated Digital Committee Annual Report Assurance CK Paper 18.2
18.3 Surrey Safe Care Programme Status Update Receive SM Paper 18.3
         
19 Regulatory      
19.1 Audit and Risk Committee Minutes - December and February Receive MW Paper 19.1
19.2 Use of the Trust Seal Receive SM Paper 19.2
         
20 Collaborate      
20.1 Integrated Care System / Board Update Receive IS  
         
21 Any Other Business      
         
22 Questions from the Public      
         
23 Reflection      
         
 

Date of Next Meeting:
12th May 2022, MS Teams

     

 

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 28th July 2022 via MS Teams. The papers and video of the last meeting are available here.