The next Trust Board Meeting will be held on:
Tuesday 26 March 2019
Venue: Conference Room, Sterne 7, Tatchbury Mount, Calmore, Southampton, SO40 2RZ
Time: 10:30 - 13:30
Future Board Meetings will be held on:
Tuesday 16 April 2019 (Single-Item Focus Session)
Tuesday 14 May 2019
Tuesday 16 July 2019
Tuesday 13 August 2019 (Single-Item Focus Session)
Tuesday 17 September 2019
Tuesday 22 October 2019 (Single-Item Focus Session)
Tuesday 19 November 2019
Tuesday 21 January 2020
Tuesday 18 February 2020 (Single-Item Focus Session)
Tuesday 17 March 2020
Please note that all venues are to be confirmed unless otherwise stated.
Please note that these dates and times are subject to change, so please check back regularly for updates.
Trust Self-Certification Statement
The Board of Directors, at its meeting on 24 May 2018, agreed a declaration of “Not Confirmed” in relation to the required declaration for the purpose of paragraph 2(b) of licence condition G6 that the Directors of the Licensee are satisfied that, in the Financial Year most recently ended, the Licensee took all such precautions as were necessary in order to comply with the conditions of the licence, any requirements imposed on it under the NHS Acts and have had regard to the NHS Constitution.
The Trust has declared "Not confirmed" due to the enforcement undertakings accepted by Monitor on 16.04.2016, 11.01.2016 and 30.06.2016. In addition, consideration has been given to the imposition of an additional licence condition in April 2016 and the subsequent invocation of the powers under s.111 of the Health & Social Care Act 2012. Progress has been made in addressing the identified licence breaches, as evidenced by the issuing of a number of compliance certificates by the regulator. Nonetheless, it is the Trust's view that until compliance certificates are issued in relation to all the remaining undertakings, there will not be a material impact on the Trust’s licence compliance position.
Please note that we experienced some issues with the recording process for the Trust Board meeting held on 30.01.2018, and as such, are unable to publish a recording of the meeting. Please accept our apologies for this.