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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 12th May 2022

Venue: Via MS Teams (see above)

10.30am to 1.30pm

 

Documentation

  Action Lead Report
10 Declaration of interest in the proceedings      
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes - March Decision AF Paper 12.1
         
13 Matters Arising      
13.1 Action Log Decision AF Paper 13.1
         
14 Reports      
14.1 Chairman’s Verbal Update Receive AF Verbal
14.2 Chief Executive’s Summative Risk Report Receive DF Paper 14.2
         
15 Quality and Safety      
15.1 Quality Report Assurance AL / SI Paper 15.1
15.2 Maternity Report Receive WHP Paper 15.2
15.3 Quality of Care Committee Minutes Receive JD Paper 15.3
15.4 Quality of Care Committee Annual Report Receive JD Paper 15.4
15.5 Seven Day Hospital Services Programme (7DS) Biannual Report Receive DF / SI Paper 15.5
15.6 Volunteers’ Annual Report Receive AL Paper 15.6
         
16 Performance      
16.1 Performance Report Assurance AC Paper 16.1
16.2 Modern Healthcare Committee Minutes Receive MV Paper 16.2
16.3 People Committee March Minutes Receive DA Paper 16.3
         
17 Digital      
17.1 Integrated Digital Extraordinary Committee April Draft Minutes Receive SM Paper 17.1
         
18 Digital      
18.1 NHSI Self-Certifications Approve DF Paper 18.1
18.2 Standing Orders for the Practice and Procedure of the Board of Directors Approve AF Paper 18.2
18.3 Board Register of Interests Receive AF Paper 18.3
18.4 Use of the Trust Seal Receive SM Paper 18.4
         
19 Any Other Business      
         
20 Questions from the Public      
         
21 Reflection      
         
 

Date of Next Meeting:
28th July 2022, MS Teams

     

 

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