This Public Board Meeting was held on Thursday 9th February, 10:30-13:30, in Room 3, Chertsey House, St Peter's Hospital and via MS Teams.

Members of the public are welcome to submit questions to the Board the week prior to the meeting. Please email This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Agenda  
Draft Minutes - December Paper 12.1
Action Log Paper 13.1
Chairman’s Report (Culture) Paper 14.1
Chief Executive’s Report Paper 14.2
Board Walkabouts Update (Culture) Paper 14.3
Quality of Care Committee: Chair’s Report to Board (AAA) Paper 15.1
Quality Report Paper 15.1.1
Quality of Care Committee 24 Nov Minutes Paper 15.1.2
Quality of Care Committee Terms of Reference Paper 15.1.3
Learning from Mortality Reviews Quarterly Report Paper 15.2
Modern Healthcare Committee: Chair’s Report to Board (AAA) Paper 16.1
Performance Report Paper 16.1.1
Modern Healthcare Committee 24 Nov Minutes Paper 16.1.2
Modern Healthcare Committee Terms of Reference Paper 16.1.3
People Committee: Chair’s Report to Board (AAA) Paper 17.1
People Committee 25 Nov Minutes Paper 17.1.1
People Committee Terms of Reference Paper 17.1.2
Audit and Risk Committee: Chair’s Report to Board (AAA) Paper 18.1
Integrated Digital Committee Minutes Paper 19.1.1
Well Led / Governance Transformation Paper 20.1
Board Assurance Framework Paper 21.1
Review of Scheme of Delegation and Standing Financial Instructions Paper 21.2
Draft Trust Board Schedule of Business Paper 21.3