Meeting Details
Thursday 8th February 2024
Venue: Room 3, Chertsey House, St Peter's Hospital
Time: 10.30am to 1.30pm
Documentation
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 11 | Staff Story | JF | Paper 11.0 | |
| 12 | Minutes | |||
| 12.1 | Draft Minutes - December | Approve | CW | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Approve | CW | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chair’s Report | Receive | CW | |
| 14.2 | Chief Executive’s Report | Receive | MP | Paper 14.2 |
| 15 | Quality of Care Committee | |||
| 15.1 | Maternity and Neonatal Report | Assurance | SE / TC | Paper 15.1 |
| 15.2 | Chair’s Report to Board (AAA) | Assurance | JD | Paper 15.2 |
| 16 | Modern Healthcare Committee | |||
| 16.1 | Industrial Action Impact Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Chair’s Report to Board (AAA) | Assurance | JM | Paper 16.2 |
| 17 | People Committee | |||
| 17.1 | Chair’s Report to Board (AAA) | Assurance | DA | Paper 17.1 |
| 18 | Integrated Digital Committee | |||
| 18.1 | Digital and Data Presentation | Assurance | JB | Verbal |
| 18.2 | Chair’s Report to Board (AAA) | Assurance | DI | Paper 18.2 |
| 19 | Collaboration and Strategic Committee | |||
| 19.1 | Elective Centre Ashford Update | Assurance | JW | Paper 19.1 |
| 19.2 | ASPH NHS Foundation Trust Surrey Heartlands Trust Provider Collaborative Strategic Committees in Common | Receive | MP | Paper 19.2 |
| 19.3 | Chair’s Report to Board (AAA) | Assurance | CK | Paper 19.3 |
| 20 | Regulatory | |||
| 20.1 | Board Assurance Framework | Assurance | MP | Paper 20.1 |
| 21 | Any Other Business | |||
| 22 | Questions from the Public | |||
| 23 | Reflection | |||
| 24 |
Date of Next Meeting: |
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| 25 | Reports for Information Only | |||
| Quality of Care Committee | ||||
| 15.1.1 | Quality Report | Paper 15.1.1 | ||
| 15.1.2 | November Minutes | Paper 15.1.2 | ||
| 15.1.3 | Learning from Mortality Reviews Q3 | Paper 15.1.3 | ||
| Modern Healthcare Committee | ||||
| 16.1.1 | Performance Report | Paper 16.1.1 | ||
| 16.1.2 | November Minutes | Paper 16.1.2 | ||
| People Committee | ||||
| 17.1.2 | November Minutes | Paper 17.1.2 | ||
