Board Meeting 25 April 2024

The next board meeting will take place on Thursday 25 April 2024.

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 01 February 2024

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, PLANNING AND POLICY

2.1 2023/24 Business Plan Priorities: Q4 Report

2.2 2024/25 Business Plan Priorities

3. ASSURANCE

3.1 Integrated Performance Report

3.2 Operational Assurance Report

3.3 Finance Report

3.4 Finance and Performance Committee Report

3.5 Quality and Clinical Highlight Report

3.6 Quality Committee Report

3.7 People and Organisational Development Highlight Report

3.8 People Committee Report

3.9 Audit and Risk Committee Report

4.ITEMS FOR APPROVAL

4.1 Staff Health and Well-Being Plans:

4.1.1 Staff Health and Well-Being Plan 2023-24 Closing Report

4.1.2 Staff Health and Well-Being Plan 2024-25

4.2 Equalities, Diversity and Inclusion Plan 2024-27

5. PARTNERSHIP WORKING

5.1 System Partnership Quarterly Update

6. BOARD GOVERNANCE AND REGULATORY

6.1 Governance Report

6.2 Role of the Senior Independent Director

7. CLOSING BUSINESS

7.1 Any Other Business

7.2 Risks