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Meeting Details

Thursday 7th December 2023

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

Time: 10.30am to 1.30pm



  Action Lead Report
  Declaration of interest in the proceedings      
10.0 Patient Story   EB Paper 10.0
11 Apologies   CW  
12 Minutes      
12.1 Draft Minutes - October Approve CW Paper 12.1
13 Matters Arising      
13.1 Action Log Approve CW Paper 13.1
14 Reports      
14.1 Chair’s Verbal Report Receive CW  
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: September Minutes Receive JD Paper 15.1.2
15.1.3 Learning from Mortality Reviews Q2 Receive DF Paper 15.1.3
15.2 Maternity and Neonatal Report:
Maternity Recovery Plan incl. Midwifery Recruitment and Retention
Assurance SE / TC 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
16.1.1 Winter Escalation Plans / Main Effort Analysis Assurance JAT Paper 16.1.1
16.1.2 Modern Healthcare Committee: September Minutes Receive JM Paper 16.1.2
16.1.2 Modern Healthcare Committee: Extraordinary November Minutes Receive JM Paper 16.1.2
16.1.3 Modern Healthcare Committee: Terms of Reference Receive JM Paper 16.1.3
16.2 Emergency Preparedness Resilience & Response (EPRR) Annual Assurance Report Receive JAT Paper 16.2
17 People Committee      
17.1 Chair’s Report to Board (AAA) Assurance DA  
17.1.1 Workforce Transformation Programme: Culture OD Reset Assurance LM Paper 17.1.1
17.1.2 People Committee: September Minutes Receive DA Paper 17.1.2
18 Integrated Digital Committee      
18.1 Chair’s Verbal Report to Board (AAA) Assurance DI Verbal
18.1.1 Integrated Digital Committee: Minutes Receive DI Paper 18.1.1
19 Collaboration and Strategic Committee      
19.1 ASPH NHS Foundation Trust Surrey Heartlands Trust Provider Collaborative Strategic Committees in Common Receive JS Paper 19.1
20 Regulatory      
20.1 Board Assurance Framework Assurance JS Paper 20.1
20.2 Use of the Trust Seal Receive SM Paper 20.2
20.3 Board Register of Interests Receive SMa Paper 20.3
21 Any Other Business      
21.1 Notification of Thirlwall Inquiry:
Advance notice of an upcoming request for evidence in progress
Receive CW / JS  
22 Questions from the Public      
23 Reflection      

Date of Next Meeting:
8th February 2024



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