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

11am to 1.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Draft Minutes Decision AM Paper 2.0
3 Matters Arising      
3.1 Action Log Decision AM Paper 3.1
         
4 Reports      
4.1 Chairman's Report Receive AM Paper 4.1
4.2 Chief Executive’s Report Receive VB Paper 4.2
         
5 Quality and Safety      
5.1 Quality and Performance Committee Minutes Receive HM Paper 5.1
5.2 Quality Report Assurance DF / HC / MI Paper 5.2
5.3 Safer Staffing Report Assurance HC Paper 5.3
5.4 Safer Staffing 6 Monthly Acuity Review Assurance HC Scheduled for April
5.5 Trust Risk Register Assurance MI Paper 5.5
5.6 Safeguarding Committee Structure Change Report Approve HC Paper 5.6
         
6 Performance      
6.1 Performance Report Assurance TS / JAT Paper 6.1
6.2 Balanced Scorecard Assurance HC / LM / SM Paper 6.2
6.3 Financial Management Committee Minutes Receive MV Paper 6.3
         
7 Regulatory      
7.1 Information Governance Toolkit Approve SM Paper 7.1
7.2 Annual Review of Standing Orders Approve AM Paper 7.2
7.3 Audit Committee Minutes Receive TP Paper 7.3
         
8 Any Other Business      
         
9 Questions from the Public      
         
10 Next open meeting:
27th April 2017, 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.