Board Meeting 27 November
Agenda and Meeting Papers
Board Meeting 27 November Agenda
1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of Previous Meetings
3.1 Minutes of the meetings held in Public on 27 September 2025
4. Matters Arising
9. Business Plan 2025/26 - Q2 Performance and Assurance Report
10. Corporate Risk and Board Assurance Framework
10.2 Board Assurance Framework Report
11. Operational Assurance Report
12. Finance and Performance Committee Chair's Report
13. Financial Performance Report
14. Break
15. Quality Committee Chair's Report
16. Quality and Clinical Highlight Report
17. Safeguarding Annual Report
18. People Committee Chair's Report
19. People and Organisational Development Highlight Report
20. YAS Together Culture Quarterly Report
21. Audit and Risk Committee Chair's Report
23. International Holocaust Remembrance Alliance (IHRA) : Definition of Antisemitism
Appendix A - Letter to NHS on racism including antisemitism.pdf (2 pages)
Appendix B - IHRA Working Definition of Antisemitism.pdf (2 pages)
Appendix C - Staff Notice - 3 October 2025 (2).pdf (1 pages)
Appendix D - Staff Notice - 12 September 2025.pdf (1 pages)
Appendix E - Staff Notice - 26 September 2025.pdf (2 pages)
24. Any Other Business
25. Risks
26. Supporting Information
26.1 Corporate Risk Register (General)
26.2 Corporate Risk Register (Operational)
26.3 Integrated Performance Report (IPR)
27. Date of next Board Meetings to be held in Public
29 January 2026
26 March 2026
