Board Meeting 26 September 2024
The next board meeting will take place on Thursday 26 September 2024.
Board meeting 26 September 2024
Board meeting 26 September 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 25 July 2024
1.4 Matters Arising
1.6 Patient Story
2. Assurance
2.1 Finance and Performance Committee Chair's Report
2.2 Operational Assurance Report
2.3i Appendix B Letter Re EPRR Annual Assurance Process 2024-25
2.5 Quality Committee Chair's Report
2.6 Quality and Clinical Highlight Report
2.7i Public Board Research Strategy 2024-27
2.7ii Research Strategy 2024-27
2.8 People Committee Chair's Report
2.9 People and Organisational Development Highlight Report
3. Items for approval
3.1i Appendix A Winter Strategic Approach
3.1ii Appendix B Winter Tactical Plan
4. Board Governance and Regulatory
4.1 Corporate Governance Report
4.2 Development Programme - Equality, Diversity and Inclusion
5. Closing Business
5.1 Any Other Business
5.2 Risks
