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Public Board Meetings During the COVID-19 Pandemic

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.

 

Meeting Details

Thursday 30th September 2021

Venue: Via MS Teams (see above)

10.30am to 1.30pm

 

Documentation

  Action Lead Report
  Declaration of interest in the proceedings      
         
10 Staff Story - Wentworth Team   LMcK Paper 10.0
         
11 Apologies      
         
12 Minutes      
12.1 Draft Minutes July Decision AF Paper 12.1
         
13 Matters Arising      
13.1 Action Log Decision AF Paper 13.1
         
14 Reports      
14.1 Chairman's Report Receive AF Paper 14.1
14.2 Chief Executive’s Summative Report Receive SR Paper 14.2
         
15 Quality and Safety      
15.1 Quality Report Assurance AL Paper 15.1
15.2 Quality of Care Committee Minutes July Receive JD Paper 15.2
15.3 Director of Infection Prevention Control Annual Report Receive DF Paper 15.3
         
16 Performance      
16.1 Performance Report Assurance JAT Paper 16.1
16.2 Modern Healthcare Committee Minutes Receive MV Paper 16.2
16.3 People Committee Minutes July Receive DA Paper 16.3
16.4 People Committee Terms of Reference Receive DA Paper 16.4
16.5 Equality and Diversity Annual Report Assurance LMcK Paper 16.5
16.6 Medical Appraisal and Revalidation Annual Report Assurance DF Paper 16.6
         
17 Digital      
17.1 Surrey Safe Care Verbal Update Receive SM  
         
18 Regulatory      
18.1 Trust Seal Assurance SM Paper 18.1
18.2 Audit and Risk Committee Terms of Reference Approve MW Paper 18.2
         
19 Any Other Business      
         
20 Questions from the Public      
         
21 Reflection      
         
22

Date of Next Meeting:
2nd December 2021, venue TBC

     

 

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.