Board Meeting 27 July 2021
Please click on the links below to access the documents.
Public Board Meeting Agenda 27 July 2021
1. Opening Business
1.1 Apologies/Declaration of Interests
1.2 Minutes of the previous Meeting
Trust Board Meeting in Public 27 April 2021
Trust Board Meeting in Public 24 June 2021
Action Log
1.3 Record of Urgent Decision - Airwave Contract
2. Strategy Development & Business Planning
2.1 Chief Executive's Year-end Report 2021
3. Quality, Safety & Patient Experience
3.1 Patient Story
3.2 Responsible Medical Officer Annual Report
4. Workforce
4.1 Workforce Diversity Profile Report
4.2 Improving and Equalising the Employment Experience
5. Performance and Finance
5.2 Chief Executive's Report and Integrated Performance Report
5.3 Service Transformation Programme Update
6. Risk Management and Internal Control
6.1 Risk Management Report including Corporate Risk Register and Board Assurance Framework
6.2 Corporate Governance Annual Report
7. Items for Information and Assurance (by Exception Only)
7.1 Report from the Chair of the Quality Committee
7.3 Report from the Chair of the Audit Committee (including the Committee Annual Report)
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
Date of next meeting in Public
23 September 2021 (AGM)
26 October 2021
