Board Meeting 30 May 2024
The next board meeting will take place on Thursday 30 May 2024.
Board Meeting 30 May 2024
Board meeting 30 May 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 April 2024
1.4 Matters Arising
1.6 Patient Story
1.7 Chair's Report
2. STRATEGY, PLANNING AND POLICY
2.1 Trust final sign-off for:
3. ASSURANCE
3.1 Risk Report and Board Assurance Framework
3.2 Integrated Performance Report
3.3 Operational Assurance Report
3.4 People and Organisational Development Highlight Report
3.5 People Committee: Chair's Report
3.6 Quality Committee: Chair's Report
3.7 Freedom to Speak Up: Quarterly Report
4.ITEMS FOR APPROVAL
4.1 Fit and Proper Person's Policy
5. CLOSING BUSINESS
5.1 Any Other Business
5.2 Risks
