Board Meeting 25 September 2025
Message from the Chair, Martin Havenhand on the Board meeting:
Agenda and Meeting Papers
Board Meeting 25 September Agenda
1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of Previous Meetings
3.1 Minutes of the meetings held in Public on 24 July 2025
4. Matters Arising
7. Chair's Report
8. Chief Executive's Report
9. Finance and Performance Committee Chair's Report
10. Operational Assurance Report
11.1 Winter Strategic Approach
11.3 Board Assurance Statement
12. EPRR Core Standards Annual Report
14. Break
15. Quality Committee Chair's Report
16. Quality and Clinical Highlight Report
17. Infection Prevent and Control Annual Report
17.ii Infection Prevention and Control Annual Report - APP2 IPC Audit Report
18. People Committee Chair's Report
19. People and Organisational Development Highlight Report
20. Workforce Diversity Report
20i Appendix 1 - Workforce Diversity Profile Report 2025
20ii Workforce Diversity profile infographic
22. Audit and Risk Committee Chair's Report
24. Provider Trust Capability Assessment
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
- 27 November 2025
- 29 January 2026
