Meeting Details
Thursday 6th June 2024
Venue: Room 3, Chertsey House, St Peter's Hospital
Time: 09.00am to 12.00pm
Documentation
| Action | Lead | Report | ||
| 1 | Staff Story | CW / AU | ||
| Declaration of interest in the proceedings | CW | |||
| Apologies | CW | |||
| 2 | Minutes | |||
| 2.1 | Draft Minutes - April | 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 | Corporate Objectives | Approve | KF | Paper 4.3 |
| 4.4 | Proposal for Consolidating Board Reports into an Integrated Performance Report (IPR) | Assurance | KF | Paper 4.4 |
| 4.4.1 | Integrated Performance Report | Assurance | KF | Paper 4.4.1 |
| 5 | Quality of Care Committee | |||
| 5.1 | Maternity and Neonatal AAA Report | Assurance | SE | Paper 5.1 |
| 5.2 | Learning from Deaths Reviews Q4 | Assurance | DF | Paper 5.2 |
| 5.3 | Committee AAA Report | Assurance | EB | Paper 5.3 |
| 6 | Modern Healthcare | |||
| 6.1 | Elective Centre Ashford Surrey Update | Receive | JW | Paper 6.1 |
| 6.2 | Woking Community Diagnostic Centre | Receive | TS | Paper 6.2 |
| 6.3 | Committee AAA Report | Assurance | SM / JAT | Paper 6.3 |
| 7 | People | |||
| 7.1 | Culture -Values & Behaviours Framework Proposal | Receive | JF | Paper 7.1 |
| 7.2 | Committee AAA Report | Receive | JF | Paper 7.2 |
| 8 | Digital Oversight | |||
| 8.1 | Committee AAA Report | Assurance | JB | Paper 8.1 |
| 9 | Collaborate | |||
| 9.1 | ASPH NHS Foundation Trust Surrey Heartlands Trust Provider Collaborative Strategic Committees in Common | Receive | CW | Paper 9.1 |
| 10 | Regulatory | |||
| 10.1 | Board Assurance Framework | Assurance | KF / SMau | Paper 10.1 |
| 10.2 | Standing Orders for the practice and procedure of the board of directors | Approve | SM | Paper 10.2 |
| 11 | Any Other Business | CW | ||
| 12 | Questions from the Public | CW | ||
| Reflection | CW | |||
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Date of Next Meeting: |
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| Reports for Information Only | ||||
| Quality of Care Committee | ||||
| 5.4 | March Minutes | Paper 5.4 | ||
| Modern Healthcare Committee | ||||
| 6.4 | March Minutes | Paper 6.4 | ||
| People Committee | ||||
| 7.3 | March Minutes | Paper 7.3 | ||
