Board Meeting 26 July 2022
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Public Board Meeting Agenda 26 July 2022
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 28 April 2022
1.3.2 Minutes of meeting held in public 14 June 2022
1.4 Matters Arising
1.5 Action Log
2. Strategy Development and Business Planning
2.1 Business and Financial Plan 2022-23
3. Quality, Safety and Patient Experience
3.1 Significant Events and Lessons Learned
3.2 Responsible Medical Officer Annual Report
4. Performance and Finance
4.1 Chief Executive’s Report and Integrated Performance Report
5. Workforce
5.1 Workforce & Diversity Profile Annual Report
5.2 Diversity and Inclusion Plan 2022-23
6. Governance, Risk Management and Internal Control
6.1 Corporate Risk Register and Board Assurance Framework Report
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. Meetings as the YAS Charity Trustee
8.1 Report from the Chair of the Charitable Funds Committee
9. Closing Business
9.1 Any Other Business
9.2 Risks
9.3 Evaluation of Meeting and Key Points Arising
Meeting Close
Date of next meeting in Public
- 27 September 2022 – AGM
- 1 November 2022
