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Includes standing items such as governor questions, new risks, and any other business, plus meeting closure and arrangements for virtual observation during COVID-19 restrictions, with reference to statutory public exclusion language.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/public-trust-board-agenda-october-2021/245332/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/public-trust-board-agenda-october-2021/245332.png","ImageObject",442,249,{"name":88,"@type":89},"Aria Callaghan","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-19","2026-09-12",true,{"@type":98,"interactionType":99,"userInteractionCount":15},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What is the meeting date and time for the Public Trust Board Agenda (October 2021)?","Question",{"text":108,"@type":109},"The agenda lists the Public Trust Board meeting for Thursday 14 October 2021 at 12:30.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"Which main sections are included in the agenda?",{"text":113,"@type":109},"The agenda covers people and OD, estates and facilities, quality and performance, finance and digital, and audit and assurance.",{"name":115,"@type":106,"acceptedAnswer":116},"Can the public attend the meeting in person during COVID-19 restrictions?",{"text":117,"@type":109},"No physical public attendees are planned, but members of the public can request to observe virtually by emailing at least 48 hours before the meeting.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},245332,1791730072,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":15,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":135,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":141},962084926284,"https://ap-avatar.wpscdn.com/davatar_29158cc5080c5b710cf443261637dec0","AGENDA  \nMeeting: Public Trust Board meeting Date/Time: Thursday 14 October 2021 at 12:30 Location: Shire Hall, Gloucester  \n Agenda Item Lead Purpose Time Paper   \n1.  \n2  \n3.  \n4.  \n5.  \n6.  \nWelcome and apologies (AM, SH) Patient / Staff story  \nDeclarations of interest Minutes of the previous meeting Matters arising  \nChief Executive Officer’s report  \nTrust risk register  \nChair  \nKatie ParkerRoberts  \nChair  \nChair  \nChair  \nDeborah Lee  \nEmma  \nWood  \nInformation  \nApproval  \nApproval Information  \nInformation  \n12:30  \n13:00  \n13:05 13:20  \nYES  \nYES  \nYES  \nYES  \nPEOPLE AND OD  \n7. DWC Report “Our Big Conversation” Emma Assurance 13:30 YES  \nWood  \nBREAK (10 minutes) 13:55  \nESTATES AND FACILITIES  \n8. Green Plan  \n9. Assurance report of the Chair of the Estates and Facilities Committee  \nSimon Lanceley /Jen Cleary  \nMike Napier  \nAssurance  \nAssurance  \n14:05  \n14:25  \nYES  \nYES  \nQUALITY AND PERFORMANCE  \n10. Journey To Outstanding (J2O) visits - Matt Assurance 14:35 YES  \nQuarterly report  \nPublic Trust Board Agenda  \nHoldaway  \nOctober 2021  \nPage 1 of 3  \n11. Quality and Performance report  \n12. Assurance report of the Chair of the Quality and Performance Committee  \nQadar Zada / Mark Pietroni/ Matt Holdaway  \nAlison Moon  \nAssurance  \nAssurance  \n14:45  \n15:00  \nYES  \nYES  \nFINANCE AND DIGITAL  \n13. Digital Programme report  \n14. Finance Performance and Capital Report  \n15. Assurance report of the Chair of the Finance and Digital Committee  \nMark  \nHutchinson  \nKaren Johnson  \nRob Graves  \nAssurance  \nAssurance  \nAssurance  \n15:10 15:20  \n15:30  \nYES  \nYES  \nYES  \nAUDIT AND ASSURANCE  \n16. Assurance report of the Chair of the Audit & Assurance Committee  \nMike Napier Assurance 15:40 YES  \nSTANDING ITEMS  \n17. Governor questions and comments  \n18. New risks identified  \n19. Any other business  \nChair  \nChair  \nChair  \nDiscussion  \nApproval  \nInformation  \n15:50  \nCLOSE 16:00  \nDate of the next meeting: Thursday 11 November 2021 at 12:30 (Redwood/Teams)  \nPublic Bodies (Admissions to Meetings) Act 1960 “That under the provisions of Section 1 (2) of the Public Bodies (Admissions to Meetings) Act 1960, the public be excluded from the remainder of the meeting on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.”  \nDue to the restrictions on gatherings during the COVID-19 pandemic, there will be no physical public attendees at the meeting. However members of the public who wish to observe virtually are very welcome and can request to do so by emailing ghn[tr.corporategovernance@nhs.net](tr.corporategovernance@nhs.net) at least 48 hours before the meeting. There will be no questions at the meeting however these can be submitted in the usual way via email to ghn[tr.corporategovernance@nhs.net](tr.corporategovernance@nhs.net) and a response will be provided separately.  \n\n| Board Members |  |\n| --- | --- |\n| Peter Lachecki, Chair |  |\n| Non-Executive Directors | Executive Directors |\n| Claire Feehily\u003Cbr>Rob Graves | Deborah Lee, Chief Executive Officer (CEO) Steve Hams, Director of Quality and Chief Nurse |\n\nPublic Trust Board Agenda October 2021 Page 2 of 3  \n\n| Marie-Annick Gournet Balvinder Heran\u003Cbr>Alison Moon\u003Cbr>Mike Napier\u003Cbr>Elaine Warwicker | Mark Hutchinson, Chief Digital and Information Officer Karen Johnson, Director of Finance\u003Cbr>Simon Lanceley, Director of Strategy & Transformation Mark Pietroni, Director of Safety and Medical Director & Deputy CEO\u003Cbr>Emma Wood, Director of People and OD & Deputy CEO Qadar Zada, Chief Operating Officer |\n| --- | --- |\n| Associate Non-Executive Directors |  |\n| Rebecca Pritchard Roy Shubhabrata |  |\n\nPublic Trust Board Agenda October 2021 Page 3 of 3  \nDRAFT MINUTES OF THE TRUST BOARD MEETING HELD IN THE LECTURE HALL, REDWOOD EDUCATION CENTRE, GLOUCESTERSHIRE ROYAL HOSPITAL ON THURSDAY 9 SEPTEMBER 2021 AT 12:30  \nTHESE MINUTES MAY BE MADE AVAILABLE TO THE PUBLIC AND PERSONS OUTSIDE THE","cbCaiaS2NaSiOsJW","https://ap.wps.com/l/cbCaiaS2NaSiOsJW","pdf",12461148,264,"English","# Meeting details\n## Agenda items and timing\n# Standing items and close\n## Next meeting date\n# Public access and governance statement","[{\"question\":\"What is the meeting date and time for the Public Trust Board Agenda (October 2021)?\",\"answer\":\"The agenda lists the Public Trust Board meeting for Thursday 14 October 2021 at 12:30.\"},{\"question\":\"Which main sections are included in the agenda?\",\"answer\":\"The agenda covers people and OD, estates and facilities, quality and performance, finance and digital, and audit and assurance.\"},{\"question\":\"Can the public attend the meeting in person during COVID-19 restrictions?\",\"answer\":\"No physical public attendees are planned, but members of the public can request to observe virtually by emailing at least 48 hours before the meeting.\"}]","Public Trust Board Agenda - October 2021 | PDF",1789227475,92]