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Trust Board Meetings and Documentation
Written by Head of Corporate Affairs   

All Welcome at the March Trust Board Meeting

There will be a meeting in public of the Ashford and St. Peter’s Hospitals NHS Foundation Trust Board on Thursday, 29th March 2012 at 2.00 pm in the Chertsey House, St Peter's Hospital.
  • The agenda and supporting documentation will be available on these pages.

 
All meetings start at 2.00pm and members of the public are welcome to attend.  Copies of the Board meeting papers are available at the back of the meeting room half an hour before meeting starts or can be obtained in advance by telephoning 01932-722217.   The Board papers will be published in the section below.


Trust Board Meetings 2012

Venue: Ashford Hospital unless otherwise marked

No meeting in February, August or December

Open Board: 2 - 4.30

Members of the public are very welcome to attend
  • 29th March – Chertsey House, St Peter’s Hospital
  • 26th April
  • 31st May
  • 28th June
  • 26th July
  • 27th September
  • 25th October
  • 29th November

Confidential and Public Board Papers

The Board has previously agreed that it wishes to meet in public. The Board however noted that there would always be times when matters need to be discussed in a closed session, where the public could not attend.

In the spirit of openness the Board details below the typical matters which will be discussed in closed session.
  • any documents pertaining to litigation or potential litigation;
  • anything that is potentially commercially sensitive (as well as commercially confidential) for either the Trust or a third party;
  • any matter concerning an individual patient or member of staff;
  • anything relating to data that may be adjudged "protected" under the Data Protection Act 1998 (DPA);
  • Documents that may be exempt from disclosure under the Freedom of Information Act 2000.
Specific confidential items for example would include Serious Untoward Incidents (SUIs) and contracting/tendering reports.

For more information, please click here.


Trust Board Minutes

You can download the supporting documents of previous meetings below:

        24/11/12
27/10/11 29/09/11 AGM   29/09/11 28/07/11 30/06/11
26/05/11 28/04/11 31/03/11 24/02/11 27/01/11
16/12/10 25/11/10 28/10/10 30/09/10 26/08/10
29/07/10 24/06/10 09/06/10 27/05/10 29/04/10
25/03/10 25/02/10 28/01/10 26/11/09 24/09/09
30/07/09 28/05/09 26/03/09 26/02/09 22/01/09
27/11/08 25/09/08 24/07/08 22/05/08 27/03/08
24/01/08 29/11/07 27/09/07 26/07/07 31/05/07
29/03/07 25/01/07 30/11/06 28/09/06 AGM 28/09/06
27/07/06 25/05/06 30/03/06 24/11/05 20/10/05
28/07/05 26/05/05 24/03/05 27/01/05 25/11/04
23/09/04 22/07/04 27/05/04 25/03/04 09/03/04
26/02/04 11/12/03 06/11/03 09/10/03 10/07/03


Attachments:
FileFile size
Download this file (Private and Public Papers.pdf)Private and Public Papers.pdf30 Kb
Last Updated ( Friday, 27 January 2012 16:12 )