Board Meeting 26 October 2021
Please click on the links below to access the documents.
Public Board Meeting Agenda 26 October 2021
1. Opening Business
1.1 Apologies/Declaration of Interests
1.2 Minutes of the previous Meeting
2. Strategy Development and Business Planning
2.1 Business Planning Update (H2)
2.2 Community Engagement Strategy
3. Quality, Safety and Patient Experience
3.1 Normal or Numb: Staff Story
3.2 Violence Reduction Update: Body Worn Video
4. Workforce
4.1 Flu and COVID-19 Vaccination Campaign 2021/22
5. Performance and Finance
5.1 Chief Executive's Report and Integrated Performance Report
6. Risk Management and Internal Control
6.1 Risk Management Report including Corporate Risk Register and Board Assurance Framework
6.2 EPRR Core Standards - Self-Assurance return
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 and Revised Terms of Reference.
7.3 Report from the Chair of the Finance and Investment Committee.
8. Closing Business
8.1 Review of the meeting and Key Points Arising
9. Meeting of the YAS Charity Corporate Trustee
- Report from the Chair of the Charitable Funds Committee
- YAS Charity Annual Report and Accounts 2020-21
- YAS Charity: Financial Update 2021-22
Meeting Close
Date of next meeting in Public
25 January 2022
