Case Number 6542
Request Date 12/02/2019
Completion Date 01/04/2019

 

Details of the Request

  1. Dates of meetings scheduled for F/Y 2018/19 together with names/positions of committee members.
  2. Dates of meetings quorate (having valid proceedings) together with names of attendees and those who sent apologies for absence.
  3. Dates of meetings not quorate (not having valid proceedings) together with names of those who sent apologies for absence.

 

Details of the Response

ASPH Mortality Committee

1) Dates of meetings scheduled for F/Y 2018/19 together with names / positions of committee members.

  • 17 May 2018;
  • 21 June 2018;
  • 19 July, 2018;
  • 20 September, 2018;
  • 18 October, 2018;
  • 15 November, 2018;
  • 17 January, 2019;
  • 21 March, 2019
  • Chairman - Medical Director
  • Chief Nurse
  • Deputy Chief Nurse
  • Chief of Patient Safety or Deputy (Head of Patient Safety)
  • Associate Director of Quality
  • Divisional Directors
  • Divisional Chief Nurses
  • Divisional Governance Leads
  • Lead Chaplain
  • Patient Panel Member

 

Plus other individuals including, at the time or writing:

  • Peter Wilkinson, Consultant Cardiologist
  • Hilary McCallion, Non-Executive Director

 

Quorum: Four members plus the Chairman (one nurse, two doctors and a governance representative).

 

2) Dates of meetings quorate (having valid proceedings) together with names of attendees and those who sent apologies for absence.

Sent to the requester.

The Trust does not keep a record of apologies received.

 

3 Dates of meetings not quorate (not having valid proceedings) together with names of those who sent apologies for absence.

Sent to the requester.

The Trust does not keep a record of apologies received.