Meeting Details
Wednesday 22nd July 2026
Venue: Room 3, Chertsey House, St Peter’s Hospital
Time: 09.00am to 12.00pm
Documentation
| Action | Lead | ||
| 1 | Opening Items | ||
| 1.1 | Welcome, Introduction, and Apologies | Information | Group Chair |
| 1.2 | Patient Story | Assurance | TBC |
| 1.3 | Declaration of Interest in the Proceedings | Information | Group Chair |
| 1.4 | Minutes of the Previous Meeting | Decision | Group Chair |
| 1.5 | Matters Arising - Action Log | Decision | Group Chair |
| 1.6 | Group Chair's Verbal Report | Information | Group Chair |
| 1.7 | Group Chief Executive's Report | Information | Group CEO |
| 1.8 | Integrated Performance Report | Assurance | Chief Medical Officer, Chief Nursing Officer, Chief Operating Officer, Chief People Officer |
| 2 | Quality, People and Patient Experience | ||
| 2.1 | Quality Of Care Committee AAA / Chair's Report | Assurance | Committee Chair |
| 2.2 | Maternity and Neonatal Report | Assurance | Chief Nursing Officer |
| 2.3 | Post Death Care - Board Assurance Post Fuller Enquiry and Nottingham Maternity Review | Assurance | Chief Medical Officer |
| 2.4 | Infection Prevention and Control Annual Report 2025-26 | Assurance | Chief Medical Officer |
| 2.5 | Nursing and Midwifery Safe Staffing | Assurance | Chief Nursing Officer |
| 2.6 | Safeguarding Adults and Children Annual Report | Assurance | Chief Nursing Officer |
| 2.7 | Freedom to Speak Up Guardian Annual Report | Assurance | TBC |
| 2.8 | People Committee AAA / Chair's Report | Assurance | Committee Chair |
| 2.9 | Lord Mann Review Assurance | Assurance | Chief People Officer |
| 2.10 | Guardian of Safe Working Annual Report | Assurance | Guardian of Safe Working |
| 3 | Finance, Performance Transformation and Digital | ||
| 3.1 | Finance, Performance and Transformation Committee AAA / Chair's Report | Assurance | Committee Chair |
| 3.2 | Finance Month 3 Report | Assurance | Chief Finance Officer |
| 3.3 | Draft Business Case for EDPAU | Discussion | Chief Finance Officer |
| 3.4 | Joint Transformation Verbal Report | Assurance | Group Director of Transformation and Digital |
| 3.5 | Joint Digital Committee Chair's Report | Assurance | Committee Chair |
| 4 | Strategy | ||
| 4.1 | Strategic Partnership / Group Model Expansion Proposal Strategic Partnership supporting documents: |
Decision | Group CEO |
| 4.2 | Group Model Governance Structure - Strategic Committee Proposal and Terms of Reference | Decision | Group Chair |
| 5 | Governance, Audit and Risk | ||
| 5.1 | Audit & Risk Committee AAA / Chair's Report | Assurance | Committee Chair |
| 5.2 | Scheme of Delegation, Standing Orders and Standing Financial Instructions Review | Decision | Group CEO |
| 5.2.1 | Scheme of Delegation | Decision | |
| 5.2.2 | Standing Orders | Decision | Group CEO |
| 5.2.3 | Standing Financial Instruction | Decision | |
| 5.3 | Trust Executive Board Terms of Reference | Decision | Group CEO |
| 5.4 | Risk Appetite Statement | Decision | Group Chair |
| 5.5 | Freedom of Information Act Compliance | Assurance | Group Director of Transformation and Digital / FOI Lead |
| 5.6 | Statutory Roles | Decision | Group Chair |
| 6 | Information | ||
| 6.1 | Integrated Care Board Report | Information | Group Chair |
| 6.2 | Attendance Record | Information | Group Chair |
| 6.3 | Board Work Plan | Information | Group Chair |
| 6.4 | Glossary of Terms | Information | Group Chair |
| 6.5 | Joint Capital Resource Use Plan 2026/27 | Information | Group Chair |
| 7 | Closing Items | ||
| 7.1 | Questions from the Public, Governors, and Staff | Assurance | Group Chair |
| 7.2 | Date of Next Meeting Wednesday 23rd September 2026 |
Information | Group Chair |
