Previous Board papers
This is where you can find previous board papers and agendas from meetings of the Healthwatch Surrey Board Meetings in Public.
If you have any questions about our previous board meetings, please contact us.
Please click here to view details of our upcoming Board Meetings in Public.
Board Papers 2020
When: Tuesday 21st January
Time: 2-4pm
Where: The Gallery, Christ Church, Jubilee Square, Woking GU21 6YG
0. Agenda Board Meeting in Public January 2020
1. Healthwatch Surrey – Register of Board Members’ Interests Updated December 2019
2. Healthwatch Surrey Board October 2019 Meeting in Public Minutes – Final
4. Q3 Quarterly Report Jan 2020
5. Thematic Priority Report – Jan 2020
6. Board Champions for Groups at risk of health inequalities – as presented May 2019
7. Healthwatch Surrey Board Meeting in Public Action Log correct at 14.01.20
When: Tuesday 28th April
Time: 2-4pm
Where: Zoom
0. Agenda Board Meeting in Public April 2020
1. Healthwatch Surrey – Register of Board Members’ Interests Updated April 2020
2. Healthwatch Surrey Board January 2020 Meeting in Public Minutes – Final
5. Thematic Priority Update – April 2020
6. Healthwatch Surrey work plan 2020 final draft 17 April
7. SPIs and KPIs 17 April 2020
8. Escalations Panel review 16 April 2020
9. Healthwatch Surrey Board Meeting in Public Action Log – correct at 20.04.20
When: Tuesday 28th July
Time: 2-4pm
Where: Zoom
0. Agenda Board Meeting in Public July 2020
1. Healthwatch Surrey – Register of Board Members’ Interests Updated July 2020
2. Healthwatch Surrey Board April 2020 Meeting in Public Minutes – Final
3. Q1 CEO report July 2020 4. Q1 Activity report 2020
5. Intelligence Officers – Q1 Board presentation July 2020
6. Healthwatch Surrey Board Meeting in Public Action Log – correct at 21.07.20
Board Papers 2019
When: Tuesday 22nd January
Time: 2-4pm
Where: Cranleigh Village Hall, Village Way, Cranleigh, GU6 8AF
0. Agenda Board Meeting in Public Jan 2019 v1
1. Healthwatch Surrey – Register of Board Members’ Interests Updated January 2019
2. Healthwatch Surrey Board October 2018 Meeting in Public Minutes
4. Q3 Quarterly Activity & Outcomes Report
5. Thematic priorities for 19-20 19.01.14
6. HWSy Volunteer Strategy Evaluation
7. Healthwatch Surrey Board Meeting in Public Action Log – correct at 15.01.19
0. Agenda Board Meeting in Public July 2019
1. Healthwatch Surrey – Register of Board Members’ Interests Updated February 2019
2. Healthwatch Surrey Board April 2019 Meeting in Public Minutes – FINAL
5. Thematic Priority Report – July 2019
6. Healthwatch Surrey Board Meeting in Public Action Log – correct at 16.07.19
0. Agenda Board Meeting in Public October 2019
1. Healthwatch Surrey – Register of Board Members’ Interests Updated July 2019
2. Healthwatch Surrey Board July 2019 Meeting in Public Minutes – Final
5. Thematic Priority Report – July 2019
6. Healthwatch Surrey Board Meeting in Public Action Log – correct at 15.10.19
Board Papers 2018
When: Tuesday 23rd January 2018
Time: 2-4pm
Where: Wyatt Room, Wilfrid Noyce Centre, Godalming
0. Agenda Board Meeting in Public January 2018
1. Healthwatch Surrey – Register of Board Members’ Interests Updated December 2017
2. Healthwatch Surrey Board Meeting in Public Minutes – October 2017
4. HWSy Q3 Quarterly Activity and Outcomes Report
5. HWSy Work plan 2018-19 first draft
6. Deciding thematic priorities for 18-19
6.a. HWSy ‘Our Priorities – What you told us’
6.b. Appendix B – Evidence Statements
7. Healthwatch Surrey Board Meeting in Public Action Log – correct at 15.01.18
0. Agenda Board Meeting in Public April 2018 v1
1. Healthwatch Surrey – Register of Board Members’ Interests Updated January 2018
2. Healthwatch Surrey Board January Meeting in Public Minutes – FINAL
4. Performance on KPIs from 2017-18 work plan
5. HWSy Q4 Activity & Outcomes Report
6. HWSy Work plan 2018-19 final 17 April
7. HWSy reflective review report Mar 18 final
8. Healthwatch Surrey Board Meeting in Public Action Log – correct at 17.04.08
When: Tuesday 24th April 2018
Time: 2-4pm
Where: Conference Hall, Soper Hall, Caterham
When: Tuesday 24th July 2018
Time: 2-4pm
Where: Blue Room, High Cross Church, Camberley.
0. Agenda Board Meeting in Public July 2018
1. Healthwatch Surrey – Register of Board Members’ Interests Updated July 2018
2. Healthwatch Surrey Board April Meeting in Public Minutes – FINAL
4. Healthwatch Surrey Q1 Activity and Outcomes Report
5. How-to-Help-Healthwatch-Surrey-June-2018
6. Healthwatch Surrey Board Meeting in Public Action Log – correct at 17.07.18
When: Tuesday 30th October 2018
Time: 2-4pm
Where: Riverside 2, Guildford Baptist Church, Millmead, GU2 4AZ
0. Agenda Board Meeting in Public October 2018
01. Healthwatch Surrey – Register of Board Members’ Interests Updated October 2018
02. Healthwatch Surrey Board July 2018 Meeting in Public Minutes – Final
04. HWSy Q2 Activity & Outcomes Report
05. HWSy Hospital Discharge Checklist V2 (2)
06. Escalations Panel Update October 2018
07. Influencers Strategy cover note
08. Healthwatch Surrey Board Meeting in Public Action Log – correct at 23.10.18
Board papers 2017
Location: Wyatt Room, Wilfred Noyce Community Centre, Crown Court, High Street, Godalming, Surrey, GU7 1DY.
Time: 2-4pm
Downloads:
0. Agenda Board Meeting in Public 24th January 2017
1. Healthwatch Surrey – Register of Board Members’ Interests (372KB)
2. Draft Board Meeting in Public Minutes (446 KB)
3. CEO report January 2017 (551KB)
4. Quarterly Activity Report Q3 PDF (799 KB)
4. Quarterly Activity Report- Plain text word version (1.76 MB)
Location: Hythe Centre, Thorpe Road, Staines TW18 3HD
Time: 2-4pm
Downloads:
0. Agenda Board Meeting in Public April 2017.docx
1. Healthwatch Surrey – Register of Board Members’ Interests
2. Healthwatch Surrey Register of board members interests docx
4. Q4 Quarterly Activity Report
7. Healthwatch Surrey Board in Public Actions Log April 2017
HWSy Work Plan 2017-2018 Chart
HWSy Work Plan 2017-18 draft April for Board
Location: Blue Room at High Cross Church, Camberley Knoll Road, Camberley, GU15 3SY
Time: 2-4pm
Downloads:
0. Agenda Board Meeting in Public July 2017 DOCX
1. Healthwatch Surrey – Register of Board Members’ Interests Updated May 2017 DOCX
2. Healthwatch Surrey Board April Meeting in Public Minutes 25.04.17 FINAL DOCX
3. CEO Report July 2017 Final PDF
4. Influencing Work Plan 2017-18 V2 FINAL
5. HWSy Quarterly Report Q1 201718 PDF
5a. Q1 Quarterly Report- Plain Text Version DOCX
6. Q1 Full Outcomes Report DOCX
7. Awareness Raising Strategy 2017 17.07.17 DOCX
8. Healthwatch Surrey Policy Review Schedule DOCX
9. Data_protection_policy Healthwatch Surrey 17 July no markup DOCX
9a. Data_protection_policy Healthwatch Surrey 17 July markup PDF
10. Healthwatch Surrey Board in Public Actions Log – correct at 18.07.17 DOCX
11. HW Surrey CIC Board Meetings dates for 2018 DOCX
When: Tuesday 24th October 2017
Time: 2-4pm
Where: Guildford Baptist Church, Milmead, Guildford GU2 4BE
0. Agenda Board Meeting in Public October 2017
1. Healthwatch Surrey – Register of Board Members’ Interests Updated May 2017
2. Healthwatch Surrey Board July Meeting in Public Minutes Final
4. HWSy Q2 Activity & Outcomes Report
4a.HWSy Q2 Activity & Outcomes Report Plain Text Version
5. Volunteers strategy cover note
6. Volunteer Strategy Evaluation Presentation PDF
7. Influencers Strategy Paper for Board Oct 2017
8. Escalations Panel update Oct 20177. Influencers Strategy Paper for Board Oct 2017
9. Enter and view policy update October 2017
10. Healthwatch Surrey Board Meeting in Public Action Log – correct at 17.10.17
Board papers 2016
Location: Blue Room, High Cross Church, Camberley, Surrey, GU15 3SY
Time: 2-4pm
Downloads:
0. Agenda Board Meeting in Public 19th July PDF
1. Healthwatch Surrey Board Meeting in Public Minutes
3. Q1 Quarterly Activity Report 2016
6. Appendix 2 – Surrey Heath What We’ve Heard
7. Appendix 3 Copy of CCG Meeting Schedule – 11 07 16
8. Healthwatch Surrey Board in Public Actions Log April 2016
Location: St Saviour’s Church, Woodbridge Road, Guildford, GU1 4QD
Time: 2-4pm
Downloads:
0. Healthwatch Surrey Board Meeting in Public Agenda 18th Oct 2016
1. Draft Healthwatch Surrey Board Meeting in Public Minutes
3. 2015-2016 Final Reviewed Accounts
4. Q3 Quarterly Activity Report Final
4a. Q3 Quarterly Activity Report- Plain Text Version
5. Healthwatch Surrey Board in Public Actions Log July 2016 Final