Board Meeting 2 February 2023
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Public Board Meeting Agenda 2 February 2023
1. 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 1 November 2022
1.5 Matters Arising
1.7 Chairman's Report
2. QUALITY AND GOVERNANCE
2.1 Risk Management Report: including Board Assurance Framework
2.2 Significant Events and Lessons Learned
3. STRATEGY AND POLICY
- Including integrated Performance Report and use of Trust Seal
4. COMMITTEE CHAIRS REPORTS FOR INFORMATION/ASSURANCE
4.1 Report from the Chair of the Audit Committee
4.2 Report from the Chair of the Quality Committee
4.3 Report from the Chair of the Finance and Investment Committee
5. CLOSING BUSINESS
5.1 Any Other Business
5.2 Risks
5.3 Evaluation of Meeting and Key Points Arising
Meeting Close
Date of Next Meeting to be held in Public: 27 April 2023
