Meeting Details
Thursday 4th April 2024
Venue: via MS Teams
Time: 09.00am to 12.00pm
Documentation
| Action | Lead | Report | ||
| 1 | Patient Story | EB | ||
| Declaration of interest in the proceedings | CW | |||
| Apologies | CW | |||
| 2 | Minutes | |||
| 2.1 | Draft Minutes - February | Approve | CW | Paper 2.1 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | Approve | CW | Paper 3.1 |
| 4 | Transformation Plan | |||
| 4.0 | Patient Experience Transformation Plan | Receive | EB | Paper 4.0 |
| 5 | Reports | |||
| 5.1 | Chair’s Report | Receive | CW | |
| 5.2 | Trust Executive Board Report | Receive | SM / TS | Paper 5.2 |
| 6 | Quality of Care Committee | |||
| 6.1 | Maternity and Neonatal Report | Assurance | SE | Paper 6.1 |
| 6.2 | Chair’s AAA Report | Assurance | JD | Paper 6.2 |
| 7 | Modern Healthcare | |||
| 7.1 | Elective Centre Ashford Surrey Update | Receive | JW | Paper 7.1 |
| 7.2 | Chair’s AAA Report | Assurance | JM | Paper 7.2 |
| 8 | People | |||
| 8.1 | National Staff Survey Results | Assurance | JF | Paper 8.1 |
| 8.2 | Chair’s AAA Report | Assurance | DA | Paper 8.2 |
| 9 | Digital Oversight | |||
| 9.1 | Chair’s AAA Report | Assurance | DI | Paper 9.1 |
| 10 | Collaborate and Strategy | |||
| 10.1 | ASPH NHS Foundation Trust Surrey Heartlands Trust Provider Collaborative Strategic Committees in Common | Receive | CW | Paper 10.1 |
| 11 | Audit and Risk Committee | |||
| 11.1 | Chair’s AAA Report | Assurance | JM | Paper 11.1 |
| 12 | Regulatory | |||
| 12.1 | Board Assurance Framework | Assurance | Paper 12.1 | |
| 13 | Any Other Business | CW | ||
| 14 | Questions from the Public | CW | ||
| Reflection | CW | |||
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Date of Next Meeting: |
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| 25 | Reports for Information Only | |||
| Quality of Care Committee | ||||
| 6.3 | Quality Report | Paper 6.3 | ||
| 6.4 | January Minutes | Paper 6.4 | ||
| 6.5 | Volunteers' Annual Report | Paper 6.5 | ||
| Modern Healthcare Committee | ||||
| 7.3 | Performance Report | Paper 7.3 | ||
| 7.4 | January Minutes | Paper 7.4 | ||
| People Committee | ||||
| 8.3 | January Minutes | Paper 8.3 | ||
| Regulatory | ||||
| 12.2 | Board Register of Interests | Paper 12.2 | ||
| 12.3 | Annual Report and Accounts Timetable | Paper 12.3 | ||
