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Meeting Details

Thursday 20th July 2023

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

Time: 11.00am to 1.30pm



  Action Lead Report
  Declaration of interest in the proceedings      
11 Apologies      
12 Minutes      
12.1 Draft Minutes - June Approve AF Paper 12.1
13 Matters Arising      
13.1 Action Log Approve AF Paper 13.1
14 Reports      
14.1 Chairman’s Activity Report Receive AF Paper 14.1
14.2 Chief Executive’s Report Receive JS Paper 14.2
15 Quality of Care Committee      
15.1 Chair’s Report to Board (AAA) Assurance JD Paper 15.1
15.1.1 Quality Report Receive EB / DF Paper 15.1.1
15.1.2 Quality of Care Committee: May Minutes Receive JD Paper 15.1.2
15.1.3 Patient Experience Survey Annual Report Receive JD Paper 15.1.3
15.1.4 Organ Donation Annual Report Receive JD Paper 15.1.4
15.2 Maternity and Neonatal Report Assurance SE / EBr Paper 15.2
15.2.1 CQC Action Plan Update Assurance SE / EBr Paper 15.2.1
16 Modern Healthcare Committee      
16.1 Chair’s Report to Board (AAA) Assurance JM Paper 16.1
16.1.1 Performance Report Receive JR Paper 16.1.1
16.1.2 Modern Healthcare Committee: May Minutes Receive JM Paper 16.1.2
16.1.3 Modern Health Committee: Annual Report Receive 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: May Minutes Receive DA Paper 17.1.1
17.1.2 People Committee: Annual Report Receive DA Paper 17.1.2
18 Collaboration and Strategic Committee      
18.1 Chair’s Verbal Report to Board (AAA) Assurance DI Verbal
18.1.1 Collaboration and Strategy Committee May Minutes Receive CK Paper 18.1.1
18.2 Trust Provider Collaborative Executive Summary Receive JS Paper 18.2
18.2.1 Strategic Committees in Common Terms of Reference Approve JS Paper 18.2.1
18.2.2 Memorandum of Understanding Approve JS Paper 18.2.2
18.2.3 The Case for Change Receive JS Paper 18.2.3
19 Audit and Risk Committee      
19.1 Chair’s Report to Board (AAA) Assurance JM Paper 19.1
19.1.1 Audit and Risk Committee: March Minutes Receive JM Paper 19.1.1
20 Regulatory      
20.1 Board Assurance Framework Assurance JS Paper 20.1
20.2 NHSE Self-certifications Approve JS Paper 20.2
20.3 Register of Interests Receive AF Paper 20.3
21 Any Other Business      
22 Questions from the Public      
23 Reflection      

Date of Next Meeting:
5th October 2023, Ashford Hospital



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