Board Meeting 30 January 2025

Agenda and Meeting Papers

Board meeting 30 January 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 28 November 2024

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: Update Report

2.2 Transfer of Care

3. Assurance

3.1 Corporate Risk and Bord Assurance Framework

3.1a Corporate Risk Report

3.1b Board Assurant Framework Report

3.2 Finance and Performance Committee Chair's Report

3.3 Operational Assurance Report

3.4 Finance Report

3.5 Quality Committee Chair's Report

3.6 Quality and Clinical Highlight Report

3.7 Quality Account Improvement Priorities

3.8 Management of Controlled Drugs Update

3.9 People Committee Chair's Report

3.10 People and Organisational Development Highlight Report

3.11 Audit and Risk Committee Chair's Report

4. Board Governance and Regulatory

4.1 Board Governance Report

5. Closing Business

5.1 Any Other Business

5.2 Risks