Meeting Details
Thursday 1st August 2024
Venue: MS Teams
Time: 09.00am to 12.00pm
Documentation
| Action | Lead | Report | ||
| 1 | Patient Story | CB | ||
| Declaration of interest in the proceedings | CW | |||
| Apologies | CW | |||
| 2 | Minutes | |||
| 2.1 | Draft Minutes - June | 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 | Decision | KF | Paper 4.3 |
| 4.4 | Integrated Performance Report | Assurance | KF | Paper 4.4 |
| 5 | Quality of Care | |||
| 5.1 | Patient Experience / Patient Survey Annual Report | Assurance | JRee | Paper 5.1 |
| 5.2 | Committee AAA Report | Assurance | JRee | Paper 5.2 |
| 6 | Modern Healthcare | |||
| 6.1 | Elective Centre Ashford Surrey Update | Receive | JW | Paper 6.1 |
| 6.2 | Committee AAA Report | Assurance | SM / JAT | Paper 6.2 |
| 7 | People | |||
| 7.1 | Committee AAA Report | Receive | JF | Paper 7.1 |
| 7.2 | Safe Staffing Update and Review of Ward Nursing and Midwifery Establishments | Assurance | 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 |
| 9.2 | ICB Elective Delivery Team: Transfer of Responsibility to SH Trust Provider Collaborative (TPC) | Approve | JAT | Paper 9.2 |
| 10 | Regulatory | |||
| 10.1 | Trust Executive Board Terms of Reference | Approve | KF | Paper 10.1 |
| 10.2 | Use of the Trust Seal | Receive | SM | Paper 10.2 |
| 10.3 | Review of Scheme of Delegation and Standing Financial Instructions August 2024 | Approve | SM | Paper 10.3 |
| 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 | May Minutes | Paper 5.4 | ||
| Modern Healthcare Committee | ||||
| 6.3 | May Minutes | Paper 6.3 | ||
| 6.4 | Annual Report | Paper 6.4 | ||
| People Committee | ||||
| 7.3 | May Minutes | Paper 7.3 | ||
| Digital Oversight Committee | ||||
| 8.2 | Minutes | Paper 8.2 | ||
