Board Meeting 25 January 2022
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Public Board Meeting Agenda 25 January 2022
1. Opening Business
1.1 Apologies/Declaration of Interests
1.2 Minutes of the Previous Meeting and Action Log
1.3 Record of Urgent Decision UA21.002
2. Strategy Development and Business Planning
2.1 2022-23 Priorities and Operational Planning Guidance
3. Quality, Safety and Patient Experience
3.2 Significant events and lessons learned
5. Workforce
4. Performance and Finance
4.1 Chief Executive's Report and Integrated Performance Report
5. Workforce
5.1 No items for consideration
6. Risk Management and Internal Control
6.1 Corporate Risk Register and Board Assurance Framework
7. Items for Information and Assurance
7.1 Report from the Chair of the Audit Committee
7.2 Report from the Chair of the Quality Committee.
7.3 Report from the Chair of the Finance and Investment Committee.
8. Meeting as the YAS Charity Trustee
8.1 Report from the Chair of the Charitable Funds Committee.
9. Closing Business
9.1 Review of the meeting and Key Points Arising.
Meeting Close
Date of next meeting in Public
28 April 2022
