Board Meeting 25 July 2024
The next board meeting will take place on Thursday 25 July 2024.
Board
Board meeting 25 July 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 30 May 2024
1.3.2 Minutes of meeting held in Public on 20 June 2024
1.4 Matters Arising
1.6 Patient Story
1.7 Chair's Report
1.8 Chief Executive's Report
2. STRATEGY, PLANNING AND POLICY
2.1 2024/25 Business Plan Priorities: Q1 Report
3. ASSURANCE
3.1 Risk Report
3.2 Board Assurance Framework
3.3 Finance and Performance Committee Chair's Report
3.4 Operational Assurance Report
3.5 Finance Report
3.6 Quality Committee Chair's Report
3.7 Quality and Clinical Highlight Report
3.8 People Committee Chair's Report
3.9 People and Organisational Development Highlight Report
3.10 NHS Staff Survey
3.11 Audit and Risk Committee Chair's Report
4.ITEMS FOR APPROVAL
4.1 Quality Improvement Enabling Plan
5. Partnership Working
5.1 System Partnership Quarterly Update
6. Board Governance and Regularity
6.1 Corporate Governance Report
6.2 Committee Annual Reports 2023-24
6.3 Committees Terms of Reference 2024-25
6.4 Governance Guide: Board of Directors
7. Closing Business
7.1 Any Other Business
7.2 Risks
