Board Meeting 28 April 2022
Please click on the links below to access the documents.
Public Board Meeting Agenda 28 April 2022
1. Opening Business
1.1 Apologies/Declaration of Interests
1.2 Minutes of the Previous Meeting and Action Log
1.3 Record of Urgent Decision UA21.001 - Contract Award EOC Fairfields
2. Strategy Development and Business Planning
2.1 Business Planning 2022-23 (including financial planning)
3. Quality, Safety and Patient Experience
3.1 Patient Story
3.2 Freedom to Speak Up Annual Report 2021/22
4. Workforce
5. Performance and Finance
5.1 Chief Executive's Report and Integrated Performance Report
5.2 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 Annual Corporate Governance Report
7. Items for Information and Assurance
7.1 Report from the Chair of the Quality Committee.
7.2 Report from the Chair of the Finance and Investment Committee.
7.3 Report from the Chair of the Audit Committee (including Audit Committee Annual Report)
8. Items for Information Only (None presented)
9. Closing Business
9.1 Review of the meeting and Key Points Arising.
10. MEETING AS THE YAS CHARITY TRUSTEE
10.1 Report from the Chair of the Charitable Funds Committee including Terms of Reference for Approval
Meeting Close
Date of next meeting in Public
- 14 June 2022 - Extraordinary meeting to receive and approve Annual Report and Accounts
- 26 July 2022
