Board Meeting 1 November 2022
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Public Board Meeting Agenda 1 November 2022
1.0 Opening Business
1.1 Welcome and Apologies
1.2 Declaration of Interests
1.3 Minutes of Previous Meetings
1.3.1 Minutes of meeting held in public on 26 July 2022
1.3.2 Minutes of meeting held in public on 27 September 2022
1.4 Action Log
1.5 Matters Arising
2.0 QUALITY, SAFETY AND PATIENT EXPERIENCE
2.1 Patient Story
2.2 Freedom to Speak Up Guardian: Bi-annual Report
2.2 Significant Events and Lessons Learned Quarterly Update
3.0 GOVERNANCE, RISK MANAGEMENT AND INTERNAL CONTROL
3.1 Winter Plan
3.2 Emergency Preparedness, Resilience and Response Statement
3.3 Corporate risk Register and Board Assurance Framework Report
4.0 PERFORMANCE AND FINANCE
4.1 Chief Executive's Report and Integrated Performance Report
4.3 Bi-annual Sustainably Report (Green Plan)
5.0 WORKFORCE
5.1 Diversity and Inclusion Plan 2022-23: progress update
5.1.1 WRES Annual Report
5.1.2 WDES Annual Report
6.0 ITEMS FOR INFORMATION AND ASSURANCE
6.1 Report from the Chair of the Audit Commitee
6.2 Report from the Chair of the Quality Commitee
6.3 Report from the Chair of the Finance and Investment Commitee
7.0 CLOSING BUSINESS
7.1 Any Other Business
7.2 Risks
7.3 Evaluation of Meeting and Key Points Arising
Meeting Close
Date of next meeting in to be held in Public: 31 January 2023
