Venue: Room 3, Chertsey House, St Peter's Hospital
Please note the public session is 10.00am to 1.30pm.
Download the Agenda – Open Session
| Action | Lead | Report | ||
| 10.0 | Staff Story | LM | Paper 10.0 | |
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes April | 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 Report | Receive | SR | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | DF | Paper 15.1 |
| 15.2 | Quality of Care Committee March Minutes | Receive | HMc | Paper 15.2 |
| 15.3 | Volunteers’ Annual Report | Receive | ST | Paper 15.3 |
| 15.4 | Patient Experience Annual Report | Receive | ST | Paper 15.4 |
| 15.5 | National Patient Experience Surveys Annual Update | Receive | ST | Paper 15.5 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | TS / JAT | Paper 16.1 |
| 16.2 | Balanced Scorecard | Assurance | DF / LM / SM | Paper 16.2 |
| 16.3 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.3 |
| 16.4 | Quarterly progress against Corporate Objectives | Assurance | SM | Paper 16.4 |
| 16.5 | Integrated Digital Committee Bi-annual Report | Receive | CK | Paper 16.5 |
| 16.6 | Integrated Digital Committee Minutes | Receive | CK | Paper 16.6 |
| 16.7 | People Committee March Minutes | Receive | MAB | Paper 16.7 |
| 17 | Regulatory | |||
| 17.1 | Audit & Risk Committee Annual Report | Receive | KM | Paper 17.1 |
| 17.2 | NHSI self-certifications | Approve | SM | Paper 17.2 |
| 17.3 | Standing Orders for the practice and procedure of the board of directors | Approve | AF | Paper 17.3 |
| 17.4 | Use of the Trust Seal | Receive | SM | Paper 17.4 |
| 18 | Any Other Business | |||
| 19 | Questions from the Public | |||
| 20 | Reflection | |||
| 21 |
Date of Next Meeting: |
|||
