Board Meeting 21 May 2026

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of Previous Meetings

4. Matters Arising

5. Action Log

6. Patient Story

7. Chair's Report

8. Chief Executive's Report

9. Business Plan 2025/26 Closing Report

10. Board Assurance Framework Report and Corporate Risk Report

10.1 Board Assurance Framework
10.2 Corporate Risk Report

11. Finance and Performance Committee Chair's Report

12. Operational Performance Report

13. BREAK

14. Financial Performance Report

15. Quality Committee Chair's Report

16. Quality and Clinical Highlight Report

17. People Committee Chair’s Report

18. People and Organisational Development Highlight Report

19. Culture Programme Quarterly Update

20. Freedom To Speak Up Report

21. Audit and Risk Committee Chair's Report

22. Board Governance Report

23. Any Other Business

24. Risks

25. Supporting Information

25.1. Corporate Risk Register (General)
25.2. Corporate Risk Register (Operations)
25.3. Integrated Performance Report (IPR)

26. Date of next Board Meetings to be held in Public