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

2.00pm to 4.00pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
3.1 Action Log   AMcL Paper 3.1
         
4 Reports      
4.1 Chairman's Report Receive AMcL Paper 4.1
4.2 Chief Executive’s Report Receive SR Paper 4.2
         
5 Performance      
5.1 Performance Report Assurance LK Paper 5.1
5.2 Balanced Scorecard Assurance LM / SM Paper 5.2
5.3 Finance and Performance Committee Minutes Receive NA Paper 5.3
         
6 Quality and Safety      
6.1 Quality Report Assurance MI / HC Paper 6.1
6.2 Safer Staffing Levels Assurance HC Paper 6.2
6.3 Six Monthly Acuity Review Receive NA Paper 6.3
         
7 Strategy and Planning      
7.1 Estate Backlog Maintenance Report Decision VB Paper 7.1
         
8 Regulatory      
8.1 Monitor self-certification Decision SM Paper 8.1
8.2 Annual Sustainable Development Report Receive VB Paper 8.2
8.3 Charitable Funds Committee Minutes Receive CS Paper 8.3
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

30th July 2015, Ashford Hospital

     

 

Upcoming Meetings

In respect of the restrictions introduced by the Government to limit the spread of COVID-19; since early 2020 face-to-face meetings involving members of the public have been replaced with online meetings.

In line with easing of restrictions, we are working towards reintroducing meetings in public and wish to do so in the safest possible way.

Our next Board meeting is on 2nd December 2021.

The papers for the 30th September board meeting are available here along with a video recording.