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

10.45am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AF Paper 2.1
3 Matters Arising      
3.1 Action Log Decision AF Paper 3.1
         
4 Reports      
4.1 Chairman's Report Receive AF 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 Receive HMcC Paper 5.1
5.2 Quality Report Assurance ST / DF Paper 5.2
5.3 Trust Risk Register Assurance DF Paper 5.3
5.4 Health and Safety Report Assurance VB Paper 5.4
5.5 Emergency Planning Resilience and Response (EPRR) Assurance Assurance TS Paper 5.5
5.6 Nursing and Midwifery Revalidation Assurance Report Assurance ST Paper 5.6
         
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance DF / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
6.4 Q2 Trust Objectives Progress Report Assurance SM Paper 6.4
         
7 Regulatory      
7.1 Audit Committee Terms of Reference Approve KM Paper 7.1
7.2 Register of Interests Receive LD Paper 7.2
         
8 Any Other Business      
         
9 Questions from the Public      
         
10 Next open meeting:
30th November 2017, 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.