Meeting Details
Wednesday 25th March 2026
Venue: Room 3, Chertsey House, St Peter's Hospital
Time: 09.00am to 12.30pm
Documentation
| Action | Lead | Report | ||
| 1 | Opening Items | |||
| 1.1 | Welcome, Introduction, and Apologies | Information | Group Chair | |
| 1.2 | Staff Experience Story | Paper 1.2 | ||
| 1.3 | Declaration of Interest in the Proceedings | Group Chair | ||
| 1.4 | Minutes of the Previous Meeting | Decision | Group Chair | Paper 1.4 |
| 1.5 | Matters Arising | |||
| 1.5.1 | Action Log | Decision | Group Chair | Paper 1.5.1 |
| 1.5.2 | Pacemaker Verbal Update | Information | Chief Medical Officer | |
| 1.6 | Chair's Verbal Report | Assurance | Group Chair | |
| 1.7 | Chief Executive Officer Report | Assurance | Group Chief Executive Officer | Paper 1.7 |
| 1.8 | Integrated Performance Report | Assurance | Chief Operating Officer / Chief Nurse / Chief People Officer | Paper 1.8 |
| 2 | Quality, People and Patient Experience | |||
| 2.1 | Quality of Care AAA Chair's Report | Assurance | Committee Chair | Paper 2.1 |
| 2.2 | Maternity and Neonatal Report | Decision | Chief Nursing Officer | Paper 2.2 |
| 2.3 | Experience of Care Improvement Framework | Decision | CNO | Paper 2.3 |
| 2.4 | Cancer Plan | Assurance | CMO / COO | Paper 2.4 |
| 2.5 | Flu Performance | Assurance | CMO / CPO | Paper 2.5 |
| 2.6 | Antimicrobial Resistance | Assurance | CMO | Paper 2.6 Appendices |
| 2.8 | Learning from Deaths and End of Life Care Report | Assurance | CNO | Paper 2.8 |
| 2.9 | People AAA / Chair's Report | Assurance | Committee Chair | Paper 2.9 |
| 2.10.1 | Gender Pay Gap Report | Assurance | Chief People Officer | Paper 2.10.1 |
| 2.10.2 | Ethnicity Pay Gap Report | Assurance | Chief People Officer | Paper 2.10.2 |
| 3 | Finance, Performance Transformation and Digital | |||
| 3.1 | Committee AAA / Chair's Report | Assurance | Committee Chair / CFO / COO | Paper 3.1 |
| 3.2 | Finance Month 11 Report | Assurance | Chief Finance Officer | Paper 3.2 |
| 3.3 | Capital Plan 26/27 | Decision | Chief Finance Officer | Paper 3.3 |
| 3.4 | Joint Transformation Committee | Assurance | Group Chief Executive Officer | Paper 3.4 |
| 3.5 | Joint Digital Committee Chair's Report | Assurance | Lead TBC | Paper 3.5 |
| 4 | Strategy | |||
| 4.1 | Trust Strategy | Decision | Group Director of Strategy | Paper 4.1 |
| 4.2 | Corporate Objectives 2026/27 | Decision | Group Director of Strategy | Paper 4.2 Appendix |
| 4.3 | Bridging the Interface (Primary and Secondary Care) | Assurance | CMO | Paper 4.3 |
| 5 | Governance Audit and Risk | |||
| 5.1 | Audit & Risk Committee AAA / Chair's Report | Assurance | Committee Chair / CFO | Paper 5.1 |
| 5.2 | Board and Committee Effectiveness Reviews | Assurance | Group Chair | Paper 5.2 |
| 5.3 | Board Committee Terms of Reference | Decision | Committee Chairs | Paper 5.3 |
| 5.4 | Scheme of Delegation | Decision | Paper 5.4 | |
| 5.5 | Board Development and Seminar Planning | Assurance | Group Chair | Paper 5.5 |
| 5.6 | Trust Provider Collaborative: Membership Proposal | Decision | Group Chair / CEO | Paper 5.6 |
| 6 | Information | |||
| 6.1 | Use of Trust Seal | Information | Chief Finance Officer | Paper 6.1 |
| 6.2 | Integrated Care Board (ICB) Summary | Information | Group CEO | Paper 6.2 |
| 6.3 | External Governance Review Progress Report | Information | Chief Finance Officer | Paper 6.3 |
| 6.4 | Attendance Record | Information | Group Chair | Paper 6.4 |
| 6.5 | Board Work Plan | Information | Group Chair | Paper 6.5 |
| 6.6 | Glossary of Terms | Information | Chair | Paper 6.6 |
| 7 | Closing Items | |||
| Questions from the Public, Governors, and Staff | Assurance | Chair | ||
| 7.1 | Questions from a Member of the Public | Note | Group Director Strategy | Paper 7.1 |
| Date of Next Meeting Wednesday 3rd June 2026, Room 3, Chertsey House, St Peter’s Hospital |
Information | Group Chair | ||
