Board Meeting 28 November 2024

Board meeting 28 November 2024

The next board meeting will take place on 30 January 2025.

Agenda and Meeting Papers

Board meeting 28 November 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 26 September

1.4 Matters Arising

1.5 Action Log

1.6 Patient/Staff Story

1.7 Chair's Report

1.8 Chief Executive's Report

2. Strategy and Planning

2.1 Business Plan: Quarterly Update 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 Culture Programme Quarterly Update

3.11 Workforce Control Assurance Return

3.11i Workforce Submission Appendix

3.12 Audit and Risk Committee Chair's Report

3.12i Escalation and Assurance Report

4. Board Governance and Regulatory

4.1 Board Governance Report

5. Closing Business

5.1 Any Other Business

5.2 Risks

5.3 Evaluation of Meeting