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.
You can also view details of our upcoming Board Meetings in Public.
Board papers 2024 - 2025
0. Agenda Board Meeting in Public – April 2024
1. Luminus – Register of Board Members Interests Updated – April 2024
2. Luminus Board Meeting in Public Minutes – 25th January 2024 Final
3. Healthwatch Surrey Contract Manager report Q4 April 2024
3a. Healthwatch Surrey work plan 2024 – 2025
3b. Communications Strategy – 2024 – 2025
3c. Volunteer strategy 2024-25
4. Quarterly Impact Report – January – March 2024
5. Luminus Board Meeting in Public Action Log – correct at 18.04.24
Board Papers 2023 - 2024
0. Agenda Board Meeting in Public – January 2024
1. Luminus – Register of Board Members Interests Updated – January 2024
2. Luminus Board Meeting in Public Minutes – 2nd November 2023 FINAL
3. Healthwatch Surrey Contract Manager report Q3 January 2024
4. Q3 Quarterly Impact Report 23 – 24
5. LHWAG membership and next steps November 2023 v3
6. Luminus Board Meeting in Public Action Log – correct at 18.01.24
0. Agenda Board Meeting in Public – November 2023
1. Luminus – Register of Board Members Interests Updated – October 2023
2. Luminus Board Meeting in Public Minutes – 27 July 2023 Final
3. LHW report Q2 – November 2023
4. Healthwatch Surrey Impact Report – July to September 2023
5. Luminus Board Meeting in Public Action Log – correct at 25.10.23
0. Agenda Luminus Board Meeting in Public – July 2023
1. Luminus – Register of Board Members Interests Updated – May 2023
2. Healthwatch Surrey Board Meeting in Public Minutes – April 2023 final
4. Healthwatch Surrey Impact Report – April – June 2023 (Q1 2023-24)
5. Escalations Panel Update July 2023 v2
6. Local Healthwatch Advisory Group LHWAG ToR – July 2023
7. Luminus Board Meeting in Public Action Log – correct at 20.07.23
0. Agenda Board Meeting in Public – April 2023
1. Healthwatch Surrey – Register of Board Members’ Interests Updated – April 2023
2. Healthwatch Surrey Board Jan 2023 Meeting in Public Minutes – FINAL
4. Influence and Impact Report – Q4
5. Board Projects Update – April 2023
6. LHW Priorties and Workplan v4 19.04.23
7. Reflective Review Cover Sheet – April 2023
8. HWSy Reflective Review Report – April 2023
9. Healthwatch Surrey Board Meeting in Public Action Log – correct at 20.04.23
Board Papers 2022 - 2023
0. Agenda Board Meeting in Public – Jan 2023
1. Healthwatch Surrey – Register of Board Members’ Interests Updated – Jan 2023
2. Healthwatch Surrey Board Nov 2022 Meeting in Public Minutes – FINAL
4. Influence and Impact Report – Q3 (pdf version)
5. Projects Update for Board January 2023
6. DRAFT – Communications Strategy – 23-24
7. Healthwatch Surrey Board Meeting in Public Action Log – correct at 19.01.23
0. Agenda Board Meeting in Public – Nov 2022
1. Healthwatch Surrey – Register of Board Members’ Interests Updated – July 2022
2. Healthwatch Surrey Board July 2022 Meeting in Public Minutes FINAL
4. Healthwatch Surrey Q2 Impact and Influence report – 2022
6. Volunteer Strategy Update for Board – Nov 22
7. Healthwatch Surrey Board Meeting in Public Action Log – correct at 27.10.2022
0. Agenda Board Meeting in Public – July 2022
1. Healthwatch Surrey – Register of Board Members’ Interests Updated – July 2022
2. Healthwatch Surrey Board April 2022 Meeting in Public Minutes – Final
4. Healthwatch Surrey Q1 Influence and Impact Report 2022
6. Reasonable Response Board paper July 2022
7. Healthwatch Surrey Board Meeting in Public Action Log – correct at 21.07.22
0. Agenda Board Meeting in Public – April 2022
1. Healthwatch Surrey – Register of Board Members’ Interests Updated – Jan 2022
2. Healthwatch Surrey Board January 2022 Meeting in Public Minutes -FINAL
3. CEO report Q4 April 2022 v1
4. Healthwatch Surrey Q4 Impact Report 2022
6. Healthwatch Surrey LHW work plan 2022 Final
7. Healthwatch Surrey Board Meeting in Public Action Log – correct at 20.04.22
Board Papers 2021 - 2022
0. Agenda Board Meeting in Public – January 2022
1. Healthwatch Surrey – Register of Board Members’ Interests Updated – Jan 2022
2. Healthwatch Surrey Board November 2021 Meeting in Public Minutes – Final
4. Healthwatch Surrey Q3 Influence and Impact Report
5. Board thematic priorities update – January 2022
6. Enter & View Policy refresh Jan 2022
7. Decision making policy HWSy 5 Oct 2021 – Final
8. Healthwatch Surrey Board Meeting in Public Action Log – correct at 20.01.22
When: Tuesday 2nd November 2021
Time: 2pm
Where: Zoom
0. Agenda Board Meeting in Public – 2nd November 2021
1. Healthwatch Surrey – Register of Board Members’ Interests Updated July 2021
2. Healthwatch Surrey Board July 2021 Meeting in Public Minutes – Final
3. CEO report Q2 Oct 2021 Final
4. Local Healthwatch Influence & Impact Report Q2 2021
5. Thematic priorities Board Update Report – October 21
6. Healthwatch Surrey Board Meeting in Public Action Log – correct at 22.10.21
When: Tuesday 27th July 2021
Time: 2pm
Where: Zoom
0. Agenda Board Meeting in Public July 2021
1. Healthwatch Surrey – Register of Board Members’ Interests Updated April 2021
2. Healthwatch Surrey Board April 2021 Meeting in Public Minutes – Final
4. Q1 Activity Report Q1 July 2021
5. Board thematic priorities July 21
6. Reasonable Response Review July 2021
7. Board Update CA Programme July 21
8. Healthwatch Surrey Board Meeting in Public Action Log – correct at 20.07.21
When: Tuesday 27th April 2021
Time: 2pm
Where: Zoom
0. Agenda Board Meeting in Public April 2021
1. Healthwatch Surrey – Register of Board Members’ Interests Updated April 2021
2. Healthwatch Surrey Board January 2021 Meeting in Public Minutes FINALdocx
5. Thematic Priorities Update April 2021
6. Board champions and Special Interest Groups
7. Engagement Update – April 2021
8. Volunteer Update – April 2021
9. Healthwatch Surrey work plan 2021 final
10. Healthwatch Surrey Board Meeting in Public Action Log – correct at 20.04.21
Board Papers 2020
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
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 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
Board Papers 2019
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
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
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