PUBLIC BOARD MEETING THURSDAY, 3 SEPTEMBER. Agenda Item: 6 Enclosure: C. Purpose: Approval Assurance Discussion Briefing X

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1 PUBLIC BOARD MEETING THURSDAY, 3 SEPTEMBER Agenda Item: 6 Enclosure: C Title: BOARD CALENDAR Purpose: Approval Assurance Discussion Briefing X Summary: This item is the calendar for Board, Committee and Seminar dates for January 2016 to March Recommendation: The Board is asked to note this report and directors are asked to add the dates to their diaries. CQC Domains (Safe; Caring; Responsive; Effective; Well Led) indicate which are relevant below: The matters referred to in the calendar report are relevant to the Well-Led domain. Relevance to Strategic Goals: Advance planning of the Board schedule will contribute to SCT being a sustainable and well-led organisation Equality and Diversity: No specific Equality and Diversity issues arise by reason of the matters covered in the Calendar, other than to ensure that all venues used for Board meetings are accessible. Prepared by Sue Sjuve, Chair Presented by Sue Sjuve, Chair Page 1 of 6

2 Board Calendar January March 2017 Month Meeting Day / Date Jan-16 F&I Committee Tuesday 12th Quality Committee Tuesday 12th 11am pm Brighton General Hosp Board Seminar Thursday 14th 9am - 5pm Brighton General Hosp ELT Monday 11th & 25th tbc 4hrs Horsham Hospital IDM Thursday 21st tbc 2hrs Horsham Hospital Public Board Meeting Thursday 28th tbc 2hrs Private Board Meeting Thursday 28th tbc 3hrs Feb- 16 F&I Committee Tuesday 9th Audit Committee Tuesday 9th 11am pm Brighton General Hosp ELT Monday 8th & 22nd tbc 4hrs Horsham Hospital IDM Thursday 18th tbc 2hrs Horsham Hospital Public Board Meeting Thursday 25th tbc 2hrs Brighton General Hosp Private Board Meeting Thursday 25th tbc 3hrs Brighton General Hosp Page 2 of 6

3 Apr-16 F&I Committee Tuesday 12th Audit Committee Tuesday 12th 11am pm Brighton General Hosp Public Board Meeting Thursday 28th tbc 2hrs Brighton General Hosp Private Board Meeting Thursday 28th tbc 3hrs Brighton General Hosp Month Meeting Day / Date Mar- 16 F&I Committee Tuesday 8th Quality Committee Tuesday 8th 11am pm Brighton General Hosp Board Seminar Thursday 10th 9am - 5pm Brighton General Hosp ELT Monday 7th & 21st tbc 4hrs Horsham Hospital IDM Thursday 17th tbc 2hrs Horsham Hospital Public Board Meeting Thursday 31st tbc 2hrs Coastal CCG Area Private Board Meeting Thursday 31st tbc 3hrs Coastal CCG Area May- 16 F&I Committee Tuesday 10th Quality Committee Tuesday 10th 11am pm Brighton General Hosp Board Seminar Thursday 12th 9am - 5pm Brighton General Hosp Public Board Meeting Thursday 26th tbc 2hrs Northern part of W Sussex Private Board Meeting Thursday 26th tbc 3hrs Northern part of W Sussex Page 3 of 6

4 Jul-16 F&I Committee Tuesday 12th Quality Committee Tuesday 12th 11am pm Brighton General Hosp Board Seminar Thursday 14th 9am - 5pm Brighton General Hosp Public Board Meeting Thursday 28th tbc 2hrs Private Board Meeting Thursday 28th tbc 3hrs Month Meeting Day / Date Jun- 16 F&I Committee Tuesday 7th Audit Committee Tuesday 7th 11am pm Brighton General Hosp Public Board Meeting Thursday 30th tbc 2hrs Brighton General Hosp Private Board Meeting Thursday 30th tbc 3hrs Brighton General Hosp Aug- 16 Audit Committee Tuesday 9th 11am pm Brighton General Hosp Sep- 16 F&I Committee Tuesday 6th Quality Committee Tuesday 6th 11am pm Brighton General Hosp Board Seminar Thursday 8th 9am - 5pm Brighton General Hosp Public Board Meeting Thursday 29th tbc 2hrs Brighton General Hosp Private Board Meeting Thursday 29th tbc 3hrs Brighton General Hosp Page 4 of 6

5 Month Meeting Day / Date Oct-16 F&I Committee Tuesday 11th Audit Committee Tuesday 11th 11am pm Brighton General Hosp Public Board Meeting Thursday 27th tbc 2hrs Coastal CCG Area Private Board Meeting Thursday 27th tbc 3hrs Coastal CCG Area Nov- 16 F&I Committee Tuesday 8th Quality Committee Tuesday 8th 11am pm Brighton General Hosp Board Seminar Thursday 10th 9am - 5pm Brighton General Hosp Public Board Meeting Thursday 24th tbc 2hrs Brighton General Hosp Private Board Meeting Thursday 24th tbc 3hrs Brighton General Hosp Dec- 16 Audit Committee Tuesday 6th 11am pm Brighton General Hosp Jan-17 F&I Committee Tuesday 10th Quality Committee Tuesday 10th 11am pm Brighton General Hosp Board Seminar Thursday 12th 9am - 5pm Brighton General Hosp Public Board Meeting Thursday 26th tbc 2hrs Northern part of W Sussex Private Board Meeting Thursday 26th tbc 3hrs Northern part of W Sussex Page 5 of 6

6 Month Meeting Day / Date Feb- 17 F&I Committee Tuesday 7th Audit Committee Tuesday 7th 11am pm Brighton General Hosp Public Board Meeting Thursday 23rd tbc 2hrs Brighton General Hosp Private Board Meeting Thursday 23rd tbc 3hrs Brighton General Hosp Mar- 17 F&I Committee Tuesday 7th Quality Committee Tuesday 7th 11am pm Brighton General Hosp Board Seminar Thursday 9th 9am - 5pm Brighton General Hosp Public Board Meeting Thursday 30th tbc 2hrs Private Board Meeting Thursday 30th tbc 3hrs Page 6 of 6

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