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Board meetings
Important information regarding Public Board meetings during the COVID-19 pandemic
In light of the restrictions introduced by the Government to limit the spread of COVID-19, the Epsom and St Helier Board of Directors will continue to not meet in public.
The Trust is committed to maintaining transparency and accountability to the public during this period. As a result, we are planning to hold the Annual Public Meeting between 9.30am and 11am and the Trust Board meeting in Public between 11.15am and 12.15pm on Friday 11 September by Zoom webinar. To be able to join this meeting you will need to register by clicking the following link
https://us02web.zoom.us/webinar/register/WN_SpeSviYNTquyQkVxfPEetA
After registering, you will receive a confirmation email containing information about joining the webinar.
Please register in good time as the meeting will be starting promptly at 9.30am.
We will be taking questions from the public via the Zoom chat facility during the Annual Public meeting, but as usual questions which you wish to submit to the Board during the Board of Directors Meeting in Public should to be submitted by 9am on Wednesday 9 September to esth.boardquestions@nhs.net. Questions cannot be put to the Board at the meeting.
The papers for APM and Board meetings will be available from 1pm on Monday 7 September via the link below:
https://www.epsom-sthelier.nhs.uk/board-papers-and-agendas
We will be recording and uploading the meeting including all responses to questions to our website at https://www.epsom-sthelier.nhs.uk/board-meetings
Given the uncertainty as to how long the current restrictions will be required, the position set out above will remain in place until further notice. However, we look forward to welcoming back members of the public to our Board meetings as soon as the necessary steps to limit the transmission of COVID-19 are lifted.
Documents
| Name | Size | File Type | Date |
|---|---|---|---|
| Written questions received for September 2020 Board Meeting | 224KB | 15/09/2020 | |
| Written questions received for July 2020 Board Meeting | 43KB | 15/07/2020 | |
| Written questions received for May 2020 Board Meeting | 582KB | 19/05/2020 | |
| Written questions received for January 2020 Board Meeting | 41KB | 15/01/2020 | |
| Written questions received for November 2019 Board meeting | 512KB | 15/11/2019 | |
| Written questions received for September 2019 Board Meeting | 59KB | 07/11/2019 | |
| Written questions received for June 2019 Board Meeting | 93KB | 26/06/2019 |
Board meetings 2
If you have any questions please do not hesitate to contact us.
The Board will meet in private session immediately following each public part of the meeting to discuss items which will include:
- Reports pertaining to litigation or potential litigation
- Items that are potentially commercially sensitive (as well as commercially confidential) for either the trust or a third party, eg contracts or tendering reports
- Matters concerning individual patients or members of staff, such as detailed Serious Incidents Reports
- Data that may be adjudged ‘protected’ under the Data Protection Act 1998 (DPA)
- Documents that may be exempt from disclosure under the Freedom of Information Act 2000 (FOI).
The board also has a number of committees, which focus on specific areas of work.
Upcoming Board meetings
Board meetings are held in public at either St Helier or Epsom Hospital. You are welcome to attend the meetings and listen to the discussions that take place.
Please be aware that all public board meetings will be filmed and that this footage, including the questions asked, will be made available on the Trust's website. Our filming will continue to be strategically arranged so the camera is fixed on members of the Trust Board and not on any members of the public.
Public Board meetings 2020-21
- Friday 13 November between 9.30am – 12pm, Whitehall Lecture Theatre, St Helier Hospital
- Friday 8 January 2021 between 9.30am – 12pm, Conference Room One, Epsom Hospital.
The agenda for these meetings will be published in the board papers and agendas section of our website one week before each meeting. The papers that are to be discussed will be published in advance of the meeting. Previous minutes are also available.
Previous Board meetings
Board Meeting - Friday 10 July
Board Meeting - St Helier Hospital, Friday 13 March
Board Meeting - Epsom Hospital, Friday 10 January 2020
Board Meeting - St Helier Hospital, Friday 8 November 2019
Board Meeting - St Helier Hospital, Friday 14 June 2019
Public Briefing - Epsom Hospital, Friday 15 March 2019
Board Meeting - St Helier Hospital, Friday 15 February 2019
Public Briefing - Epsom Hospital, Friday 11 January 2019
Public Board Meeting - Epsom Hospital, Friday 14 December 2018
Public Briefing - St Helier Hospital, Friday 16 November 2018
Public Board Meeting - St Helier Hospital, Friday 12 October 2018
Public Briefing - Epsom Hospital, Friday 14 September 2018
Public Board Meeting - Epsom Hospital, Friday 10 August 2018
Annual Public Meeting - St Helier Hospital, Friday 13 July 2018
Public Board Meeting - St Helier Hospital, Friday 15 June 2018
Public Briefing - Epsom Hospital, Friday 11 May 2018
Public Board Meeting - Epsom Hospital, Friday 13 April 2018
Public Briefing - Epsom Hospital, Friday 16 March 2018
Public Board Meeting - St Helier Hospital, Friday 9 February 2018
Public Briefing - Epsom Hospital, Friday 12 January 2018
Public Board Meeting - Epsom Hospital, Friday 15 December 2017
Public Board Meeting - St Helier Hospital, Friday 10 November 2017
Public Board Meeting - St Helier Hospital, Friday 9 June 2017
Public Briefing - Epsom Hospital, Friday 10 March 2017
Public Briefing - St Helier Hospital, Friday 13 January 2017
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