• A-Z of services
  • Transparency
  • Trust News
  • Contact us

Telephone 01737 768 511


  • Home
  • A-Z of services
    • Coronavirus: important information
    • Maternity services
    • Emergency Department
    • Outpatients
    • Cancer and diagnostics
    • All services (A-Z)
  • For Patients
    • A-Z of services
    • Inpatients
    • Outpatients
    • Support for patients
    • Senior nursing team
    • Patient advice and complaints
    • How are we doing?
    • Consultant directory
    • Other locations
    • Access to information
  • For Visitors
    • Visiting our services
    • Visiting times
    • Restaurants and shops
    • Chaplaincy
    • Ward information
    • Support for carers
    • How are we doing?
    • Getting here
    • Contact SASH
    • Infection Control
    • Privacy notice
  • For Clinicians
    • Clinician directory
    • Prescribing Formulary
    • How to refer
    • A-Z of services
    • Acute kidney injury (AKI)
    • GP Newsletters
    • Ward numbers
    • Pathology
    • Postgraduate Education Centre
    • Kent Surrey and Sussex School of Physician Associates
    • Library and Knowledge Service
    • GP feedback
  • Working with us
    • Living in Surrey and Sussex
    • Benefits for staff
    • Nursing recruitment
    • Apprenticeships
    • Work experience
    • Volunteering
    • Education, learning and development
    • Trade Union Facility Time
    • Temporary Staffing Bureau
    • Occupational health and wellbeing
  • Find us
    • Travelling to East Surrey Hospital
    • Crawley Hospital
    • Horsham Hospital
    • Caterham Dene Hospital
    • Oxted Health Centre
    • Help with travel costs
    • Support for disabled travellers
    • Contact us
  • About us
    • Latest SASH news
    • Our Board
    • Sustainability and Transformation Partnership (STP)
    • SASH+
    • Making a difference
    • Members and governors
    • Equality and diversity
    • Guide to information
    • Freedom of Information
    • SASH Charity
    • Media

Board Papers 2013

  • December 2013

    Agenda Trust Board in PUBLIC – 19.12.13 1.3 Minutes of last meeting in public 28.11.13 1.4 CEO Update – December 2013 2.1 A Patient Story – December 13 2.2.1 BAF SRR Cover Sheet 2.2.2 BAF Report – December 13 2.2.3 SRR Report – December 13 2.3 Chief Nurse and Medical Director Report – December 13 2.4.1 Right People Right Place Right Skills Right Time – December 13 3.1 Integrated Performance Quality Report – Month 8 4.1 FT Progress Update – December 13 4.2.1 EPRR Front Sheet 4.2.2 EPRR Assurance Letter to Trust 4.2.3 EPRR Assurance Letter Response from Trust 4.2.4 EPRR Assurance Document
  • November 2013

    Agenda Trust Board in PUBLIC – 28.11.13 1.3 Minutes of the Trust Board Meeting 31.10.13 2.1 Clinical Presentation – Revalidation Presentation 24 10 13 2.2 Safety and Quality Committee Chair Update – Nov 13 2.3 Chief Nurse and Medical Director’s Report – Nov 13 2.4 Clinical Strategy 3.1 Integrated Performance Report – Oct 2013 3.2 Cost Improvement Plans – QIA 4.1 FT Progress Update – Nov 13 4.2 Quality Governance Assurance Framework Cover sheet 4.2 Quality Governance Assurance Framework – Deloitte QGAF Vs 2 4.2 Quality Governance Assurance Framework – SASH Action plan 4.3 Board Governance Memorandum Draft Submission Template v 2 0 4.4 CQC Regulated Activity Application Blood Products Signed MW (2) 5.1.1 Audit and Assurance Committee Chair Update – Nov 13 5.1.2 Finance and Workfoce Committee Chair’s Update – Oct 13 5.1.3 Charitable Funds Chair Update Nov 13 5.2.1 Safety and Quality Committee Minutes – 20 Aug 13 5.2.2 Audit and Assurance Committee Minutes – 2 Sept 13 5.2.3 Finance and Workforce Committee Minutes – 24 Sep 13
  • October 2013

    Agenda Trust Board in PUBLIC – 31.10.13 1.3 Minutes of the last meeting in Public 26th September 2013 1.4 Chief Executive’s Report 2.1 Safeguarding Action Plan 3.1 Integrated Performance Report (Month 6) 4.1 Foundation Trust Progress Update 4.3 Foundation Trust Consultation Document 4.3 Foundation Trust Consultation Plan (Draft) 4.3 Consultation Booklet
  • September 2013

    Agenda Trust Board in PUBLIC – 26.9.13 1.3 Minutes from Last Board Meeting on 25th July 2013 1.4 Chief Executive’s Report 2.1 Clinical & Patient Presentation – Never Event 2.2 Safety & Quality Committee Chair Report 2.3 Medical Director and Chief Nurse report 3.1 Integrated Performance Report – Month 5 4.1 Board Assurance Framework (BAF) Report 4.1 Strategic Risk Register (SRR) Report 4.2 Foundation Trust Update 4.3 Revised Rules of Procedure 4.4 Auditors Annual Report 4.5 Safeguarding Annual Report 4.6 Major Incident Plan 5.1.1 Audit & Assurance Committee Chair Update 5.1.2 Finance and Workforce Committee Chair Update 5.2.1 Safety and Quality Minutes 5.2.2 Audit & Assurance Minutes 5.2.3 Investment and Workforce Minutes
  • AGM 2013

    AGM Agenda 2013 AGM Presentation 2013

    News story from the Surrey Mirror about the 2013 AGM

  • July 2013

    Agenda Trust Board in PUBLIC – 25 7 13 1.3 Minutes from Last Board Meeting 1.4 CEO Update 2.1 Liverpool Care Pathway – Guidance for Doctors & Nurses 2.2 Safety & Quality Committee Chair Report 2.3 Medical Director and Chief Nurse report 3.1 Integrated Performance Report (M3) 4.1 FT Update 4.2 FT Membership Strategy 4.3 SFI’s and SO’s 5.1.1 Audit & Assurance Update 5.1.2 Investment and Workforce Update 5.1.3 Charitable Funds Update 5.2.1 Safety and Quality Minutes 5.2.2 Audit & Assurance Minutes – March 5.2.2 Audit & Assurance Minutes – April 5.2.2 Audit & Assurance Minutes – May 5.2.3 Investment and Workforce Minutes 5.2.4 Charitable Funds Minutes
  • June 2013

    Agenda Trust Board in PUBLIC – 27.6.13 1.3 Minutes of the last meeting on 30th May 2013 1.4 Chief Executive’s Report 2.1 A Patient Story 2.2 Board Assurance Framework (BAF) 2.4 Quality Account 2012-2013 3.1 Integrated Quality and Performance Report – Month 2 4.1 Finance Report – Month 2
  • May 2013

    Agenda Trust Board in PUBLIC – 30.5.13 1.3 Minutes of Last Trust Board Meeting 1.4 Chief Executive’s Report 2.1 A Patient Story 2.3 Joint Chief Nurse and Medical Director’s Report 3.1 Integrated Quality and Performance Report 4.1 Finance Report – Month One 4.2 Interim Revenue Budget 5.1 Single Operating Model – March Submission 5.1 Single Operating Model (SOM) Certification 5.2 Foundation Trust Update 5.4 Information Governance Annual Report 6.1.1 Audit and Assurance Committee Chair Update 6.1.2 Investment & Workforce Committee Chair Update 6.2.1 Minute of Safety and Quality Committee Meeting 6.2.2 Minute of Safety and Quality Committee Meeting 6.2.2 Minutes of the Investment and Workforce Committee – March 6.2.2 Minutes of the Investment and Workforce Committee – April 6.5 Questions from the Public
  • April 2013

    Agenda Trust Board in PUBLIC 25.4.13 1.4 Chief Executive’s Report 1.6 Annual Board Planner 2.1 Update on Progress – Emergency Medicine 2.2 CQC Inspection Feedback Report 2.3 National Inpatient Survey Results 2012 2.3 Patient Survey Report 2012 3.1 Integrated Quality and Performance Report – Month 12 4.1 Finance Report – Month 12
  • March 2013

    Agenda Trust Board in PUBLIC 28.3.13 1.3 Board Minutes from last meeting 1.4 Chief Executive’s Report 2.1 Clinical Presentation – ENT Theatre Utilisation 2.2 A Patient Story 2.3 Safety & Quality Committee Chair Report 2.4 Chief Nurse and Medical Officers Report 2.5 Response to the Sir Robert Francis Public Inquiry (2013) 2.6 NHS Staff Survey 2012 preliminary results and priorities 3.1 Integrated Quality and Performance Report 4.1 Finance Report – Month 11 4.3 Operating Plan Pack 5.1 Single Operating Model (SOM) 5.3 Review of Corporate Priorities 12 13 and Corporate Objectives 13 14 5.4 Board Assurance Framework 5.5 Significant Risk Register 6.2.1 Audi and Assurance Committee Chair Update 6.2.2 Investment and Workforce Committee Chair Update 6.2.3 Charitable Funds Committee Chair Update 6.3.1 Minutes of Audit and Assurance Committee 6.3.2 Minutes of Safety & Quality Committee Meeting 6.3.3 Minutes of the Investment and Workforce Committee
  • January 2013

    Agenda Trust Board in PUBLIC 31.1.13 1.3 Minutes of last meeting 1.4 Chief Executive’s Report 2.1 Clinical Report – Patient Story 2.2 Safety and Quality Committee Chair 2.3 Chief Nurse and Medical Director Report 3.1 Integrated Quality and Performance Report 4.1 Finance Report – Month 9 5.1 Single Operating Model Report 5.2 Foundation Trust Progress Update 6.2.1 Audit & Assurance Committee Chair Update 6.2.2 Investment & Workforce Committee Chair Update 6.2.3 Charitable Funds Committee Minutes 6.3.1 Minutes of Audit and Assurance Committee 6.3.2 Minutes of Safety & Quality Committee Meeting October 6.3.2 Minutes of Safety & Quality Committee Meeting November 6.3.3 Minutes of the Investment and Workforce Committee Dec 6.3.4 Update from the Charitable Funds Committee

Navigate

  • Board papers
  • Board papers 2016
  • Board Papers 2015
  • Board Papers 2014
  • Board Papers 2013
  • Board Papers 2012
  • Board Papers 2011
  • Board Papers 2010
Camomile Courtyard donate now

Follow Us

Get in touch

Surrey and Sussex Healthcare NHS Trust
Trust Headquarters
East Surrey Hospital
Redhill
Surrey
RH1 5RH

Tel . 01737 768511

Change Text Size:

  • Small  Normal  Large  ExtraLarge  
Copyright © 2019 Surrey and Sussex Healthcare NHS Trust
Disclaimer | Accessibility | Site Map | Website Policies | Web design by CREATIVEFOLKS

Enter your name, email address and a message.

Cookies

By continuing to use this site you agree to the use of cookies. Click here to find out more about the cookies we use.