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Meeting Details

Thursday 4th April 2024

Venue: via MS Teams

Time: 09.00am to 12.00pm



  Action Lead Report
1 Patient Story   EB  
  Declaration of interest in the proceedings   CW  
  Apologies   CW  
2 Minutes      
2.1 Draft Minutes - February Approve CW Paper 2.1
3 Matters Arising      
3.1 Action Log Approve CW Paper 3.1
4 Transformation Plan      
4.0 Patient Experience Transformation Plan Receive EB Paper 4.0
5 Reports      
5.1 Chair’s Report Receive CW  
5.2 Trust Executive Board Report Receive SM / TS Paper 5.2
6 Quality of Care Committee      
6.1 Maternity and Neonatal Report Assurance SE Paper 6.1
6.2 Chair’s AAA Report Assurance JD Paper 6.2
7 Modern Healthcare      
7.1 Elective Centre Ashford Surrey Update Receive JW Paper 7.1
7.2 Chair’s AAA Report Assurance JM Paper 7.2
8 People      
8.1 National Staff Survey Results Assurance JF Paper 8.1
8.2 Chair’s AAA Report Assurance DA Paper 8.2
9 Digital Oversight      
9.1 Chair’s AAA Report Assurance DI Paper 9.1
10 Collaborate and Strategy      
10.1 ASPH NHS Foundation Trust Surrey Heartlands Trust Provider Collaborative Strategic Committees in Common Receive CW Paper 10.1
11 Audit and Risk Committee      
11.1 Chair’s AAA Report Assurance JM Paper 11.1
12 Regulatory      
12.1 Board Assurance Framework Assurance Paper 12.1
13 Any Other Business   CW  
14 Questions from the Public   CW  
Reflection   CW  

Date of Next Meeting:
6th June 2024

25 Reports for Information Only      
  Quality of Care Committee      
6.3 Quality Report Paper 6.3
6.4 January Minutes Paper 6.4
6.5 Volunteers' Annual Report Paper 6.5
  Modern Healthcare Committee      
7.3 Performance Report Paper 7.3
7.4 January Minutes Paper 7.4
  People Committee      
8.3 January Minutes Paper 8.3
12.2 Board Register of Interests Paper 12.2
12.3 Annual Report and Accounts Timetable Paper 12.3


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