Board Meeting 28 January 2021

 

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Public Board Meeting Agenda 28 January 2021

1.0 Opening Business

1.1 Apologies and Declaration of Interests

1.2 Minutes of the Previous Meeting

1.2 Action log

1.3 Record of Urgent Decisions

 

2.0 Strategic Development and Business Planning

2.1 YAS Green Plan

2.1a YAS Green Plan 2020-2025

 

3.0 Quality Safety and Patient Experience

3.1 Mental Health Service Provision Presentation

3.2 End of Life Care Presentation

 

4.0 Workforce

4.1 Equality, Diversity and Inclusion Plan 2020-22

 

5.0 Performance and Finance

5.1 Chief Executive's report

5.1 Integrated performance Report

5.2 Service Transformation Programe Update

5.2a Service Transformation Update Dashboard

 

6.0 Risk Management and Internal Control

6.1 Risk Management Report

6.1a Corporate Risk Register

6.1b Board Assurance Framework

6.2 Updated Standing Orders Including Scheme of Powers Delegated and Reserved to the Board and Standing Financial Instructions

6.2a STANDING ORDERS Including SCHEME OF POWERS DELEGATED and RESERVED TO THE BOARD and STANDING FINANCIAL INSTRUCTIONS

 

7.0 Items for Information and Assurance (by Exception Only)

7.1 Report from the Chair of the Quality Commmittee

7.2 Report from Chair of Finance and Investment Committee

7.3 Report from Chair of Audit Committee

7.3a Annual Report of The Audit Committee 2019-20 Final

 

8.0 Meeting as the YAS Charity Trustee

8.1 Report from Chair of Charitable Funds Committee

8.2 Charity Annual Report 2019-20

8.2a Annual Report and Accounts 2019-20 19.1.21

8.2b YAS Charities Annual Return Questions 2019-20

 

9.0 Closing Business

Review of the meeting and Key Points Arising