Board Meeting - July 2019
Board Meeting Agenda
STANDING ITEMS
1. Welcome and apologies of absence
2. Declarations of interest
3. Approval of Minutes
4. Action log of Minutes
FOR DISCUSSION AND/OR DECISION
5. Chair’s report
6. Finance report
7. Annual Report to Companies House
8. Chief Officer’s report
9. Kingston Hospital Trust Board report
10. Communications & Media Policy
11. Code of Conduct
FOR INFORMATION
12. Project and Outreach Officer (Learning Disability)
13. Task Group Chair reports:
- Mental Health
- Community Care
- Hospital Services
14. Safeguarding report
Downloads
Board meeting agenda - July 2019
3._draft_part_a_minutes_of_29_may_board_for_approval_at_hwk_board_meeting_july_2019
5._part_a_hwk_board_meeting_chairs_report_31_july_2019
6._part_a_hwk_board_meeting_finance_report_31_july_2019
7._part_a_hwk_board_meeting_draft_annual_report_2018-19_to_companies_house_31_july_2019
8._part_a_hwk_board_meeting_chief_officers_report_31_july_2019
9._part_a_hwk_board_meeting_kingston_hospital_trust_board_report_31_july_2019
10._part_a_hwk_board_meeting_hwk_communications_engagement_and_media_policy_rev1_07.19_31_july_2019
11._part_a_hwk_board_meeting_revised_code_of_conduct_31_july_2019
12._part_a_hwk_board_meeting_project_and_outreach_officer_sba_report_31_july_2019
13._part_a_hwk_board_meeting_cctg_report_31_july_2019
13._part_a_hwk_board_meeting_hstg_report_31_july_2019
13._part_a_hwk_board_meeting_mhtg_report_31_july_2019
2019.07.31_hwk_board_draft_minutes_only_july_2019
appendix_5a_patient_voice_options_for_ppesg
appendix_8a_ttck_funded_hub_q1_report_mar_to_jun_2019
appendix_8b_time_to_change_hub_funding_agreement_2019_kingston_final_hwk_signed
appendix_8c_swl_healthwatch_nhs_long_term_plan_engagement_report_2019
appendix_8d_student_work_experience_report_july_2018
appendix_8e_student_work_experience_reports_july_2019
appendix_8f_employee_handbook_-_v1_-_june_2019
