Board Meeting 27 March 2025
Board meeting 27 March 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 30 January 2025
1.4 Matters Arising
2. Strategy and Planning
2.1 2025/26 Planning
2.1i YAS Strategic Priorities
2.2 Performance Management Framework Cover Sheet
2.2i Performance Management Framework
3. Assurance
3.1 Finance and Performance Committee Chair's Report
3.2 Operational Assurance Report
3.4 Quality Committee Chair's Report
3.5 Quality and Clinical Highlight Report
3.6 People Committee Chair's Report
3.7 People and Organisational Development Highlight Report
4. Items For Approval
4.1 Health and Wellbeing
4.1a Health and Wellbeing Plan 2024/25: Closing Report
4.1b Health and Wellbeing Plan 2025/26
5. Board Governance and Regulatory
6. Closing Business
6.1 Any Other Business
6.2 Risks
