Venue: Room 3, Chertsey House, St Peter's Hospital
Please note the public session is 10.30am 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 June | 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 | ALew | Paper 15.1 |
| 15.2 | Quality of Care Committee Minutes | Receive | HMc | Paper 15.2 |
| 15.3 | CNST Maternity Incentive Scheme | Approve | ALew | Paper 15.3 |
| 15.4 | Adult Ward Nursing Establishment Six Monthly Review | Assurance | ALew | Paper 15.4 |
| 15.5 | Director of Infection Prevention and Control Annual Report | Assurance | PM | Paper 15.5 |
| 15.6 | Safeguarding Committee Annual Report | Assurance | ALew | Paper 15.6 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.2 |
| 16.3 | Modern Healthcare Committee Annual Report | Receive | MV | Paper 16.3 |
| 16.4 | People Committee May Minutes | Receive | NH | Paper 16.4 |
| 17 | Any Other Business | |||
| 18 | Questions from the Public | |||
| 19 | Reflection | |||
| 20 |
Date of Next Meeting: |
|||
