Meeting Details
Thursday 7th December 2023
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 | ||||
| 10.0 | Patient Story | EB | Paper 10.0 | |
| 11 | Apologies | CW | ||
| 12 | Minutes | |||
| 12.1 | Draft Minutes - October | Approve | CW | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Approve | CW | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chair’s Verbal Report | Receive | CW | |
| 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: September Minutes | Receive | JD | Paper 15.1.2 |
| 15.1.3 | Learning from Mortality Reviews Q2 | Receive | DF | Paper 15.1.3 |
| 15.2 | Maternity and Neonatal Report: Maternity Recovery Plan incl. Midwifery Recruitment and Retention |
Assurance | SE / TC | Paper 15.2 |
| 16 | Modern Healthcare Committee | |||
| 16.1 | Chair’s Report to Board (AAA) | Assurance | JM | Paper 16.1 |
| 16.1.1 | Performance Report | Receive | JAT | Paper 16.1.1 |
| 16.1.1 | Winter Escalation Plans / Main Effort Analysis | Assurance | JAT | Paper 16.1.1 |
| 16.1.2 | Modern Healthcare Committee: September Minutes | Receive | JM | Paper 16.1.2 |
| 16.1.2 | Modern Healthcare Committee: Extraordinary November Minutes | Receive | JM | Paper 16.1.2 |
| 16.1.3 | Modern Healthcare Committee: Terms of Reference | Receive | JM | Paper 16.1.3 |
| 16.2 | Emergency Preparedness Resilience & Response (EPRR) Annual Assurance Report | Receive | JAT | Paper 16.2 |
| 17 | People Committee | |||
| 17.1 | Chair’s Report to Board (AAA) | Assurance | DA | |
| 17.1.1 | Workforce Transformation Programme: Culture OD Reset | Assurance | LM | Paper 17.1.1 |
| 17.1.2 | People Committee: September Minutes | Receive | DA | Paper 17.1.2 |
| 18 | Integrated Digital Committee | |||
| 18.1 | Chair’s Verbal Report to Board (AAA) | Assurance | DI | Verbal |
| 18.1.1 | Integrated Digital Committee: Minutes | Receive | DI | Paper 18.1.1 |
| 19 | Collaboration and Strategic Committee | |||
| 19.1 | ASPH NHS Foundation Trust Surrey Heartlands Trust Provider Collaborative Strategic Committees in Common | Receive | JS | Paper 19.1 |
| 20 | Regulatory | |||
| 20.1 | Board Assurance Framework | Assurance | JS | Paper 20.1 |
| 20.2 | Use of the Trust Seal | Receive | SM | Paper 20.2 |
| 20.3 | Board Register of Interests | Receive | SMa | Paper 20.3 |
| 21 | Any Other Business | |||
| 21.1 | Notification of Thirlwall Inquiry: Advance notice of an upcoming request for evidence in progress |
Receive | CW / JS | |
| 22 | Questions from the Public | |||
| 23 | Reflection | |||
| 24 |
Date of Next Meeting: |
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