8 February 2022 - Trust Board Meeting in Public

1. Time Stamps
1.1 Chair’s opening remarks - 00:00
1.2 Apologies for absence
1.3 Hero of the Month Award - 00:48
2. Declarations of interests - 01:10
3. Minutes of the Trust Board Meeting in public held on 14/12/2021 - 01:25
4. Matters Arising - 02:17
5. Board Committee Chair’s Feedback (including written reports from each Committee) - 03:29
6. Chief Executive’s Report - 14:17

Quality, Safety and Performance

7. Integrated Performance Report Month 8 (November) - 25:54

1. Quality and Safety
2. Our People – Our Staff - 49:20
3. Access and Responsiveness - 01:09:58
4. Financial Control and Capital Development Strategy - 01:44:14
8. Board Assurance Framework Update - 02:00:33

9. ESHT Strategic Direction to 2025/26 - 02:04:44

9.1 Digital Strategy
9.2 Clinical Strategy
9.3 Estates Strategy
9.4 People Strategy

10. ESHT Green Plan - 02:23:00

Governance and Assurance
11. Speak Up Guardian Report - 02:37:00
12. Gender Pay Gap - 03:04:41
13. Ockenden Actions – Verbal Update - 03:14:34

Items for Information
14. Charity Annual Report and Accounts - 03:17:39
15. Use of Trust Seal - 03:22:12
16. Questions from members of the public (15 minutes maximum) - 03:23:12

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Website: https://www.esht.nhs.uk/
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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.