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Meeting Details

Thursday 8th February 2024

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

Time: 10.30am to 1.30pm



  Action Lead Report
  Declaration of interest in the proceedings      
11 Staff Story   JF Paper 11.0
12 Minutes      
12.1 Draft Minutes - December Approve CW Paper 12.1
13 Matters Arising      
13.1 Action Log Approve CW Paper 13.1
14 Reports      
14.1 Chair’s Report Receive CW  
14.2 Chief Executive’s Report Receive MP Paper 14.2
15 Quality of Care Committee      
15.1 Maternity and Neonatal Report Assurance SE / TC Paper 15.1
15.2 Chair’s Report to Board (AAA) Assurance JD Paper 15.2
16 Modern Healthcare Committee      
16.1 Industrial Action Impact Report Assurance JAT Paper 16.1
16.2 Chair’s Report to Board (AAA) Assurance JM Paper 16.2
17 People Committee      
17.1 Chair’s Report to Board (AAA) Assurance DA Paper 17.1
18 Integrated Digital Committee      
18.1 Digital and Data Presentation Assurance JB Verbal
18.2 Chair’s Report to Board (AAA) Assurance DI Paper 18.2
19 Collaboration and Strategic Committee      
19.1 Elective Centre Ashford Update Assurance JW Paper 19.1
19.2 ASPH NHS Foundation Trust Surrey Heartlands Trust Provider Collaborative Strategic Committees in Common Receive MP Paper 19.2
19.3 Chair’s Report to Board (AAA) Assurance CK Paper 19.3
20 Regulatory      
20.1 Board Assurance Framework Assurance MP Paper 20.1
21 Any Other Business      
22 Questions from the Public      
23 Reflection      

Date of Next Meeting:
4th April 2024, 0900-1200, via MS Teams

25 Reports for Information Only      
  Quality of Care Committee      
15.1.1 Quality Report Paper 15.1.1
15.1.2 November Minutes Paper 15.1.2
15.1.3 Learning from Mortality Reviews Q3 Paper 15.1.3
  Modern Healthcare Committee      
16.1.1 Performance Report Paper 16.1.1
16.1.2 November Minutes Paper 16.1.2
  People Committee      
17.1.2 November Minutes Paper 17.1.2


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