Meeting Details
Thursday 20th July 2023
Venue: Room 3, Chertsey House, St Peter's Hospital
Time: 11.00am to 1.30pm
Documentation
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes - June | Approve | AF | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Approve | AF | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman’s Activity Report | Receive | AF | Paper 14.1 |
| 14.2 | Chief Executive’s Report | Receive | JS | Paper 14.2 |
| 15 | Quality of Care Committee | |||
| 15.1 | Chair’s Report to Board (AAA) | Assurance | JD | Paper 15.1 |
| 15.1.1 | Quality Report | Receive | EB / DF | Paper 15.1.1 |
| 15.1.2 | Quality of Care Committee: May Minutes | Receive | JD | Paper 15.1.2 |
| 15.1.3 | Patient Experience Survey Annual Report | Receive | JD | Paper 15.1.3 |
| 15.1.4 | Organ Donation Annual Report | Receive | JD | Paper 15.1.4 |
| 15.2 | Maternity and Neonatal Report | Assurance | SE / EBr | Paper 15.2 |
| 15.2.1 | CQC Action Plan Update | Assurance | SE / EBr | Paper 15.2.1 |
| 16 | Modern Healthcare Committee | |||
| 16.1 | Chair’s Report to Board (AAA) | Assurance | JM | Paper 16.1 |
| 16.1.1 | Performance Report | Receive | JR | Paper 16.1.1 |
| 16.1.2 | Modern Healthcare Committee: May Minutes | Receive | JM | Paper 16.1.2 |
| 16.1.3 | Modern Health Committee: Annual Report | Receive | JM | Paper 16.1.3 |
| 17 | People Committee | |||
| 17.1 | Chair’s Report to Board (AAA) | Assurance | DA | Paper 17.1 |
| 17.1.1 | People Committee: May Minutes | Receive | DA | Paper 17.1.1 |
| 17.1.2 | People Committee: Annual Report | Receive | DA | Paper 17.1.2 |
| 18 | Collaboration and Strategic Committee | |||
| 18.1 | Chair’s Verbal Report to Board (AAA) | Assurance | DI | Verbal |
| 18.1.1 | Collaboration and Strategy Committee May Minutes | Receive | CK | Paper 18.1.1 |
| 18.2 | Trust Provider Collaborative Executive Summary | Receive | JS | Paper 18.2 |
| 18.2.1 | Strategic Committees in Common Terms of Reference | Approve | JS | Paper 18.2.1 |
| 18.2.2 | Memorandum of Understanding | Approve | JS | Paper 18.2.2 |
| 18.2.3 | The Case for Change | Receive | JS | Paper 18.2.3 |
| 19 | Audit and Risk Committee | |||
| 19.1 | Chair’s Report to Board (AAA) | Assurance | JM | Paper 19.1 |
| 19.1.1 | Audit and Risk Committee: March Minutes | Receive | JM | Paper 19.1.1 |
| 20 | Regulatory | |||
| 20.1 | Board Assurance Framework | Assurance | JS | Paper 20.1 |
| 20.2 | NHSE Self-certifications | Approve | JS | Paper 20.2 |
| 20.3 | Register of Interests | Receive | AF | Paper 20.3 |
| 21 | Any Other Business | |||
| 22 | Questions from the Public | |||
| 23 | Reflection | |||
| 24 |
Date of Next Meeting: |
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