0.0 Trust Board Public 7 November 2024

1.2 Trust Board Members’ Register of Interests - November 2024

1.3 Minutes of Public Board meeting held 5 September  2024

1.4 Action Tracker & Matters Arising

1.5 Chair's report - verbal

1.6 Chief Executive’s Board Report - November 2024

1.7 Board and Subcommittee TORs Cover Sheet

1.7a Draft Board TOR v1

1.7b Draft Audit Assurance and Risk AAC final draft for Board

1.7c Draft People and Culture PCC TOR final draft for Board

1.7d Draft Performance and Resources PRC TOR  final draft for Board

1.7e Draft Safety and Quality SQC TOR  v1 final draft for Board

2.1 Patient Story - verbal

2.2 Safety & Quality Committee Chair’s Updates - to follow

2.3 SASH Clinical Strategy 2024

2.3 SASH Clinical Strategy v8

2.4 Patient Public Participation report

3.1 Delivering Our Vision - How are we doing-September2024

4.1 Finance and Workforce Committee Chair’s update - to follow

4.2 Audit and Assurance Committee Chair’s report - verbal

5.1 Partnership and Collaboration November 2024 Public

5.2 SH TPC SCIC summary report for Public Boards - July 24 - SASH

5.2 SH TPC SCIC summary report for Public Boards - September 24 - final - SASH

6.1 Operating Plan 2024_25 mid-year review report

6.1 Mid-Year Review Catchball Pack_ALL v2.2

6.2 2023/24 Annual Health and Safety report 

6.3 Guardian for Safe Working Quarterly Report Jul&Oct24

6.3 Guardian quarterly board report Jul and Oct 24

7.1.1 Safety and Quality Committee Meeting Minutes 29.08.2024

7.1.2 Finance and Workforce Committee Minutes  Public 26.09.2024

7.1.2 Finance and Workforce Committee Minutes  Public 29.08.2024

7.1.2 Finance and Workforce Committee Minutes  Public  Minutes 17.10.2024

7.1.3 Audit and Assurance Committee Meeting Minutes 07.05.2024

7.1.3 Audit and Assurance Committee Meeting Minutes 20.06.2024

7.1.4 Charitable Fund Committee Minutes  25.01.24

7.1.4 Charitable Fund Committee Minutes 02.05.24

 

 

 

 

 

0.0 Trust Board Public - 28 March 2024

1.2 Trust Board Members’ Register of Interests - March 2024

1.3 Minutes of meeting held 25 January 2024 RS

1.4 Action Tracker & Matters Arising

Chief Executive's Board report - March 2024

1.7b Board Assurance Framework March 2024

2.4 Patient Public Participation report

2.5 Safer staffing in nursing for inpatient wards

3.1 Delivering Our Vision - How are we doing - Feb24 Master

4.2 202425 Financial Plan – Initial budgets revenue

4.3  Staff Survey Results 2023

4.3 Appendix A Staff Survey 2023 Equality Group Response Rate Comparison with 2022 UPDATED

4.3 Appendix B Staff Survey 2023 Detailed Question Info comparison with 2022 and Nat Average Compiled Feb 2024

4.3 Staff Survey 2023 Inital Results Trust Comparison with 2022 FWC March 2024 with benchmarking

4.4 Audit and Assurance Committee Chair's update

4.5  Audit and Assurance Committee 2022 Annual report

4.6 Charitable Funds Committee Chair's update March 2024

4.7  Gender Pay Gap 2022-23

Gender pay gap report

5.2 Surrey_Heartlands_Joint_Forward_Plan_2024_FULL_v1.5_EXEC-SUMMARY

5.3 SH TPC SCIC summary report for Public Boards - Final - Surrey and Sussex Healthcare NHS Trust

6.1 SASH+ board report

6.1 SASH+ update report

7.1.1  Safety and Quality Committee Minutes 4 January 2024

7.1.1  Safety and Quality Committee Minutes 1 February 2024

7.1.2 Finance and Workforce Committee Public Minutes 23 January 2024

7.1.3 Audit and Assurance Committee Minutes 7 November 2023

7.1.4 Charitable Funds Committee Minutes 26 October 2023