Board Meeting 27 April 2023
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Public Board Meeting Agenda 27 April 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 2 February 2023
1.5 Matters Arising
1.7.1 Appendix A Board Committee Membership with effect from April 2023
1.8 Chief Executive’s Report and Integrated Performance Report
- Including annual operating performance 2022/23
2. STRATEGY AND POLICY
2.1 Trust’s Draft Business Plan 2023/24
2.1 Appendix A YAS Strategic Business Plan 2023/24
3. ASSURANCE
3.1 Board Committee Chair Reports
3.1.1 Report from the Chair of the Audit Committee
3.1.2 Report from the Chair of the Quality Committee
3.1.3 Report from the Chair of the Finance and Investment Committee
3.2.2 Board Assurance Framework
3.2.3 Statement of Risk Appetite 2023/24
4. PEOPLE AND CULTURE
4.1 Freedom to Speak Up Bi-Annual Report
4.2 Health and Wellbeing Plan
4.2.1 Health and Wellbeing Closing Report 2022/23
4.2.1.1 Health and Wellbeing Plan 2022/2023
4.2.2 Health and Wellbeing Plan 2023/24
4.2.2.1 Health and Wellbeing Plan 2023/24
4.3 Equality, Diversity and Inclusion Plan 2022-23 Progress Report
5. BOARD GOVERNANCE
5.1 Appendix A YAS Provider License
6. CLOSING BUSINESS
6.1 Any Other Business
6.2 Risks
Meeting Close
Date of Next Meeting to be held in Public: 22 June 2023
