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Meeting Details

Thursday 9th February 2023

Venue: Room 3, Chertsey House, SPH and via MS Teams

Time: 10.30am to 1.30pm



  Action Lead Report
  Staff Story (Culture)   LMcK
  Declaration of interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes - December Approve AF Paper 12.1
13 Matters Arising      
13.1 Action Log Approve AF Paper 13.1
14 Reports      
14.1 Chairman’s Report (Culture) Receive AF Paper 14.1
14.2 Chief Executive’s Report Receive JS Paper 14.2
14.3 Board Walkabouts Update (Culture) Receive AF / SMa Paper 14.3
15 Quality of Care Committee      
15.1 Chair’s Report to Board (AAA) Assurance JD Paper 15.1
15.1.1 Quality Report Receive AL / DF Paper 15.1.1
15.1.2 Quality of Care Committee 24 Nov Minutes Receive JD Paper 15.1.2
15.1.3 Quality of Care Committee Terms of Reference Approve JD Paper 15.1.3
15.2 Learning from Mortality Reviews Quarterly Report Approve AV / DF Paper 15.2
16 Modern Healthcare Committee      
16.1 Chair’s Report to Board (AAA) Assurance JM Paper 16.1
16.1.1 Performance Report Receive JAT Paper 16.1.1
16.1.2 Modern Healthcare Committee 24 Nov Minutes Receive JM Paper 16.1.2
16.1.3 Modern Healthcare Committee Terms of Reference Approve JM Paper 16.1.3
17 People Committee      
17.1 Chair’s Report to Board (AAA) Assurance DA Paper 17.1
17.1.1 People Committee 25 Nov Minutes Receive DA Paper 17.1.1
17.1.2 People Committee Terms of Reference Approve DA Paper 17.1.2
18 Audit and Risk Committee      
18.1 Chair’s Report to Board (AAA) Assurance MW Paper 18.1
19 Integrated Digital Committee      
19.1 Chair’s Verbal Report to Board Assurance DI Verbal
19.1.1 Integrated Digital Committee Minutes Receive DI Paper 19.1.1
20 Strategy      
20.1 Well Led / Governance Transformation Assurance JS / SMa Paper 20.1
20.2 Provider Collaborate Verbal Update Assurance JS Verbal
21 Regulatory      
21.1 Board Assurance Framework Assurance JS Paper 21.1
21.2 Review of Scheme of Delegation and Standing Financial Instructions Approve SM Paper 21.2
21.3 Draft Trust Board Schedule of Business Receive SMa Paper 21.3
22 Any Other Business      
23 Questions from the Public      
24 Reflection      

Date of Next Meeting:
30th March 2023, Ashford Hospital



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