Board Meeting 22 May 2025

Board meeting 22 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 on 27 March 2025

1.4 Matters Arising

1.5 Action Log

1.6 Patient story

1.7 Chair's Report

1.8 Chief Executive's Report

2. Strategy and Planning

2.1 Business Plans

2.1a Business Plan 2024/25 Closing Report

2.1b Business Plan 2025/26

3. Items for Assurance

3.1 Corporate Risk and Board Assurance Framework

3.1a Corporate Risk Report

3.1b Board Assurance 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 Clinical Supervision

3.8 People Committee Chair's Report

3.9 People and Organisational Development Highlight Report

3.10 Audit and Risk Committee Chair's Report

3.11 Freedom to Speak Up 6 monthly Report

4. Board Governance and Regulatory

4.1 Board Governance Report

5. Closing Business

5.1 Any other business

5.2 Risks