Meeting Details
Thursday 5th December 2024
Venue: Room 3 Chertsey House, St Peter's Hospital
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 - October | Approve | CW | Paper 2.1 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | Approve | CW | Paper 3.1 |
| 4 | Reports | |||
| 4.1 | Chair’s Verbal Report | Receive | CW | |
| 4.2 | Trust Executive Board Report | Receive | KF | Paper 4.2 |
| 4.3 | Integrated Performance Report | Assurance | JAT / JF / SM / JR | Paper 4.3 |
| 5 | Quality of Care | |||
| 5.1 | Learning from Deaths and End of Life Care Quarter 2 Report | Assurance | MI-S | Paper 5.1 |
| 5.2 | Seven Day hospital Services Programme (7DS) Annual Report | Assurance | MI-S | Paper 5.2 |
| 5.3 | Committee AAA Report | Assurance | JD | Paper 5.3 |
| 6 | Finance and Performance | |||
| 6.1 | Elective Centre Ashford Surrey Update | Assurance | JAT | Paper 6.1 |
| 6.2 | Committee AAA Report | Assurance | JM | Paper 6.2 |
| 7 | People | |||
| 7.1 | Committee AAA Report | Assurance | SD | Paper 7.1 |
| 8 | Joint Transformation Committee Memorandum of Approve KF Understanding (MOU) | |||
| 8.0 | Joint Transformation Committee Memorandum of Approve KF Understanding (MOU) | Approve | KF | Paper 8.0 |
| 9 | Regulatory and Compliance | |||
| 9.1 | Board Assurance Framework | Approve | KF | Paper 9.1 |
| 10 | Question from the Public | |||
| 10.0 | Question from the Public | Receive | MI-S | Paper 10.0 |
| 12 | Any Other Business | CW | ||
| Reflection | CW | |||
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Date of Next Meeting: |
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| Reports for Information Only | Report | |||
| Quality of Care Committee | ||||
| 5.4 | September Minutes | Paper 5.4 | ||
| Modern Healthcare Committee | ||||
| 6.3 | September Minutes | Paper 6.3 | ||
| 6.4 | Extraordinary October Minutes | Paper 6.4 | ||
| People Committee | ||||
| 7.2 | September Minutes | Paper 7.2 | ||
| Regulatory | ||||
| 9.2 | Use of the Trust Seal | Paper 9.2 | ||
