Board Meeting 27 July 2023

Please click on the links below to access the documents.

Public Board Meeting Agenda 27 July 2023
City of York Council, West Offices – Snow Meeting Room, Station Rise, York, YO1 6GA

1. OPENING BUSINESS

1.1 Welcome and Apologies

1.2 Declaration of Interests

1.3 Minute of Previous Meetings

1.3.1 Minutes of meeting held in public 27 April 2023

1.4 Matters Arising

1.5 Action Log

1.6 Patient Story

1.7 Chair's Report

1.8 Chief Executive's Report

2. STRATEGY AND POLICY

2.1 Trust's Five Year Strategy 2024-29 Programme

2.2 Business Plan 2023/24

Appendix A 2023/24 Strategic Planning Priorities and Operational Objectives

2.2.1 Quarterly Monitoring

2.2.2 Business Planning Cycle

3. ASSURANCE

3.1 Risk Report

3.1.1 Corporate Risk Register

3.1.2 Board Assurance Framework

4.0 Integrated Performance Report

4.0i Integrated Performance Report June 2023

4.1 Finance Report (Month Three)

4.2 Operational Report

4.3 Highlight Report of the Finance and Performance Committee

4.4 Quality and Clinical Report

4.4.1 Patient Safety Incidence Response Framework

4.4.1i Patient Safety Incidence Response Plan

4.4.1ii PSIRF Response Flowchart

4.4.1iii APPC Learning Response Toolkit

4.5 Highlight Report of the Quality Committee

4.6 People Report

4.7 Highlight Report of the Quality Committee

4.8 Highlight Report of the Audit and Risk Committee

5. PARTNERSHIP WORKING

5.1 System Partnership Update

5.1.1 System Partnership Highlights-Lowlights-Risk

6. BOARD GOVERNANCE REGULATORY

6.1 Delegated Financial Limits

6.2 Trust Executive Group and Terms of Reference

Appendix B Trust Executive Committee (TEG) Terms of Reference

6.3 Governance Report (including Fit and Proper Person Compliance; Declaration of Interests, Gifts and Hospitality Registers)

Appendix C Declaration of Interests for the Financial Year 2022-23 to May 2023

7. CLOSING BUSINESS

7.1 Any Other Business

7.2 Risks

Meeting Close

Date of Next Meeting to be held in Public: 26 October 2023