Board Meeting 4 June 2020
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Public Board Meeting Agenda 4 June 2020
1.0 Opening Business
1.1 Apologies and Declaration of Interests
1.2a Minutes of the Previous Meeting 281119
1.2b Public Board Meeting Action Log
1.4 Chief Executive’s Report: COVID-19 Update
2.0 Receive the Annual Report Including Annual Accounts 2019/20 and Annual Governance Statement 2019/20
2.1 Annual Report
2.2 Letter of Representation to External Audit
2.3 External Audit Report for Those Charged with Governance
3.0 Items for Discussion
3.1a End of Year Review: Health and Wellbeing Plan 2019/20
3.1b Appendix 1 Health and Wellbeing
4.0 ITEMS FOR INFORMATION AND ASSURANCE
4.1 Freedom to Speak Up Report Six-Monthly Review
4.2b Corporate Risk Register and Risk Function Updates
5.0 CLOSING BUSINESS
