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

10.30am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
10 Patient Story   LM Paper 10.0
  Declaration of Interest in the proceedings      
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes May 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 SR Paper 14.2
         
15 Quality and Safety      
15.1 Quality Report Assurance DF / ST Paper 15.1
15.2 Trust Risk Register Review Assurance DF / ST Paper 15.2
         
16 Performance      
16.1 Performance Report Assurance TS / JAT Paper 16.1
16.2 Balanced Scorecard Assurance ST / LM / SM Paper 16.2
16.3 Financial Management Committee Minutes Receive MV Paper 16.3
         
17 Regulatory      
17.1 Patient Experience Annual Report Receive ST Paper 17.1
17.2 NHSI Self-Certification 2017/18 Approve SR Paper 17.2
17.3 Workforce and OD Committee Minutes Receive MAB Paper 17.3
         
18 Questions from the Public      
         
19 Next open meeting:
26th July 2018, 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.