Board Meeting 26 October
Board Meeting 26 October Agenda
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 on 27 July 2023
1.4 Matters Arising
2. STRATEGY AND POLICY
2.1 Business Plan Quarterly Update 2023/24 (assurance)
2.1.1 Business Planning Cycle (assurance)
2.1.2 Business Plan Operational Objectives (assurance)
Appendix A 2023-24 Strategic Planning Priorities and Operational Objectives
2.1.3 Amended Objective 17: System Partnership Working (assurance)
3. ITEMS FOR APPROVAL
3.1 Seasonal Plan (Winter Plan) 2023/24
3.2 Response to Verdict in Lucy Letby Trial
4. ASSURANCE
4.1.2 Board Assurance Framework Q2 Update
4.2 Integrated Performance Report
BREAK 10.34-11:00
4.4 Operational Assurance Report
4.5 Digital Bi-annual Update Report
4.6 Highlight Report of the Finance and Performance Committee
4.7 Quality and Clinical Report
4.7.1 Safeguarding Annual Report
4.7.2 Quality Visits and Board Involvement
4.8 Highlight Report of the Quality Committee
4.10 Freedom to Speak Up Bi-Annual Report
4.11 Highlight Report of the People Committee
4.12 Trust Estate: Reinforced Autoclave Aerated Concrete
APP 1 Reinforced aerated autoclaved concrete (RAAC) letter
5.1 System Partnership Quartlerly Update
6. BOARD GOVERNANCE REGULATORY
7. CLOSING BUSINESS
7.1 Any Other Business
7.2 Risks
