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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, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.

The next meeting will take place via MS Teams on 1st October. Members of the public that wish to join the online meeting should email This email address is being protected from spambots. You need JavaScript enabled to view it. to receive an email with their invite details.