Finance minutes to be Aurora Updated G updated p. 2 – Governance, point 3 Communications and Engagement Set communications structure Di Fay just back from South East Asia and we will follow A after 16/01/2018. Fay up. We have several Lead E&V training and visit to Iain Training completed. E&Vs undertaken to 8 areas in the G RLH. Di RLH. Report due by mid-February. Would be good to have feedback from the members who attended. Follow up space at Civic Di Letter has been drafted from LBTH and should be on its A Centre with LBTH way to us. Follow up meeting with RLH Di Have followed up with RLH the proposed Patient A with our E&V reports Experience Operational Group. It still doesn’t seem to have eventuated. Confirmed that our reports will go to the site Quality & Safety Committee on 14 February. We have requested to attend. Meet with CQC to discuss our Di Just establishing new links. We need to meet with GP, R new reporting. Hospitals and adult social care separately as our reports are released.
Finance minutes to be updated – p. 2 Governance, point 3 Aurora Updated G Communications and Engagement Set communications structure after 16/01/2018. Di Fay Fay just back from South East Asia and we will follow up. We have several A Lead E&V training and visit to RLH. Iain Di Training completed. E&Vs undertaken to 8 areas in the RLH. Report due by mid-February. Would be good to have feedback from the members who attended. G Follow up space at Civic Centre with LBTH Di Letter has been drafted from LBTH and should be on its way to us. A Follow up meeting with RLH with our E&V reports Di Have followed up with RLH the proposed Patient Experience Operational Group. It still doesn’t seem to have eventuated. Confirmed that our reports will go to the site Quality & Safety Committee on 14 February. We have requested to attend. A Meet with CQC to discuss our new reporting. Di Just establishing new links. We need to meet with GP, Hospitals and adult social care separately as our reports are released. R
Board-Meeting-minutes-06.02.2018.docx