Board Meeting 24 July 2025
Agenda and Meeting Papers
1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of Previous Meetings
4. Matters Arising
6. Patient Story
9. Business Plan: 2025/26 Q1 Report
10. Corporate Risk and Board Assurance Framework
10.2 Board Assurance Framework Report
11. Finance and Performance Committee Chair's Report
12. Operational Assurance Report
14. Quality Committee Chair's Report
15. Quality and Clinical Highlight Report
16. Break
17. People Committee Chair's Report
18. People and Organisational Development
19. YAS Together Culture Development Report
20. Staff Networks Annual Reports
20i YAS Equality Support Networks Report
21. Audit and Risk Committee Chair's Report
23. Assurance Committee Annual Reports
24. Assurance Committees Terms of Reference
24i Appendix - Committee Roles and Terms of Reference v2
25. Any Other Business
26. Risks
27. Supporting Information
27.1 Corporate Risk Register (General)
27.2 Corporate Risk Register (Operations)
27.3 Integrated Performance Report (IPR)
28. Date of next Board Meetings to be held in Public
25 September 2025
27 November 2025
