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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 28th July 2022

Venue: Via MS Teams (see above)

10.30am to 1.30pm



  Action Lead Report
10 Declaration of interest in the proceedings      
11.0 Patient Story   AL Paper 11.0
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 JS Paper 14.2
15 Quality and Safety      
15.1 Quality Report Assurance AL Paper 15.1
15.2 Maternity and Neonatal Update Report Receive GP Paper 15.2
15.3 Quality of Care Committee Minutes Receive JD Paper 15.3
15.4 Learning from Mortality Reviews Quarterly Report Receive DF Paper 15.4
15.5 Patient Experience Report (inc results of Annual National Patients Survey) Receive AL Paper 15.5
15.6 Health and Safety Biannual Report Receive TS Paper 15.6
15.7 Guardian of Safe Working Annual Report Receive DF Paper 15.7
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Modern Healthcare Committee Minutes Receive JM Paper 16.2
16.3 Modern Healthcare Committee Annual Report Receive JM Paper 16.3
16.4 People Committee Minutes Receive DA Paper 16.4
16.5 People Committee Annual Report Receive DA Paper 16.5
16.6 Integrated Digital Committee Minutes Receive CK Paper 16.6
17 Digital      
17.1 Trust Strategy Approve TS Paper 17.1
17.2 Green Plan 2021-2024 Approve TS Paper 17.2
18 Digital      
18.1 Board Assurance Framework Receive JS / SM Paper 18.1
18.2 Audit and Risk Committee Minutes Receive MW Paper 18.2
18.3 NHSI Self-Certification Receive PD Paper 18.3
18.4 Use of the Trust Seal Receive PD Paper 18.4
19 Any Other Business      
20 Questions from the Public      
21 Reflection      

Date of Next Meeting:
29th September 2022, Ashford Hospital



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