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Important information regarding Public Board meetings during the COVID-19 pandemic

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.

The Trust is committed to maintaining transparency and accountability to the public during this period and we will continue to publish the papers for our public Board meetings on our website and welcome questions from the public This email address is being protected from spambots. You need JavaScript enabled to view it..

We will publish answers to any questions from members of the public as soon after the board meeting as practicable.

Liz Davies
Acting Company Secretary

 

Meeting Details

Thursday 30th July 2020

Venue: St Peter's Hospital (via Microsoft Teams)

10.20am to 1.30pm - no members of the public should attend (see above).

 

Documentation

  Action Lead Report
10 Patient Story      
10.0 Patient Story   ALew 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 DF Paper 14.2
         
15 Quality and Safety      
15.1 Quality Report Assurance ALew Paper 15.1
15.2 Quality of Care Committee Minutes Receive JDale Paper 15.2
15.3 Learning from Mortality Reviews Quarterly Report Receive FZ Paper 15.3
15.4 Director of Infection Prevention and Control Annual Report Assurance DF / ALew Paper 15.4
15.5 Adult and Child Safeguarding Committee Annual Report Assurance ALew Paper 15.5
         
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Modern Healthcare Committee Minutes Receive MV Paper 16.2
16.3 Modern Healthcare Committee Annual Report Receive MV Paper 16.3
16.4 People Committee Minutes Receive MW Paper 16.4
         
17 Regulatory      
17.1 Audit and Risk Committee Minutes Receive KM Paper 17.1
17.2 Audit and Risk Committee Annual Report and TOR Receive KM Paper 17.2
17.3 Review of Scheme of Delegation and SFI’s Approve SM Paper 17.3
17.4 NHSI Self-Certification Receive DF Paper 17.4
17.5 Board Assurance Framework - Covid 19 update Receive DF / SMa Paper 17.5
17.6 Trust Seal Receive SM Paper 17.6
17.7 Ratification of Temporary Approval Limit Changes Approve SM Paper 17.7
         
18 Any Other Business      
         
19 Questions from the Public      
         
20 Reflection      
         
21

Date of Next Meeting:
1st October 2020, Microsoft Teams Meeting

     

 

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 26th November. The board papers and videos of the 1st October meeting are available here.

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.