1.1 Chair’s opening remarks - 00:00
1.2 Apologies for absence - 02:10
1.3 Hero of the Month Award - 02:19
Declarations of interests - 02:50
Minutes of the Trust Board Meeting in public held on 08.02.22 - 02:58
Matters Arising - 03:26
Board Committee Chair’s Feedback - 05:00
Chief Executive’s Report - 16:20
Integrated Performance Report Month 11 (February)
1. Chief Executive Summary - 29:47
2. Quality and Safety - 41:27
3. Our People – Our Staff - 01:06:00
4. Access and Responsiveness - 01:17:40
5. Financial Control and Capital Development - 01:39:00
Ambulance Handover - 01:46:55
Learning from Deaths Q2 - 01:57:00
Board Assurance Framework Q4 - 02:01:39
Maternity Update
• Ockenden – One Year On - 02:08:00
Review of Governing Documents: 02:28:00
• Scheme of Delegation
• Standing Financial Instructions
• Standing Orders
Annual Self Certification - 02:29:22
Delegation of approval of Annual Report and Accounts 2021/22 - 02:30:47
Use of Trust Seal - 02:31:30
Questions from members of the public (15 minutes maximum) - 02:31:45
• The Board welcomes questions from the public on matters covered by the Board agenda
Date of Next Meeting: 02:35:35
Tuesday 14th June 2022
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East Sussex Healthcare NHS Trust (ESHT) provide acute hospital and community health services for people living in East Sussex and surrounding areas.
Our services are mainly provided from two district general hospitals, Conquest Hospital and Eastbourne DGH both of which have Emergency Departments and provide care 24 hours a day. They offer a comprehensive range of surgical, medical and maternity services supported by a full range of diagnostic and therapy services.
At Bexhill Hospital we provide outpatients, ophthalmology, rehabilitation and intermediate care services. At Rye, Winchelsea and District Memorial Hospital we provide Outpatient and inpatient intermediate care services.
