Board Meeting 21 May 2026
Agenda and Meeting Papers
1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of Previous Meetings - 26 March 2026
4. Matters Arising
6. Patient Story
9. Business Plan 2025/26 Closing Report
10. Annual Business Plan 2026/27 Update
11. Trust Revenue Financial Plan 2026/27 to 2028/29
12. Trust Capital Plan, 2026/27 to 2029/30
13. Corporate Risk and Board Assurance
13.1. Board Assurance Framework
14. Finance and Performance Committee Chair's Report
15. Operational Performance Report
16. BREAK
17. Financial Performance Report – Month 1 (April 2026)
18. Quality Committee Chair's Report
19. Quality and Clinical Highlight Report
20. People Committee Chair’s Report
21. People and Organisational Development Highlight Report
22. YAS Together Culture Development Programme End of Year Report 2025/26
24. Freedom To Speak Up Report
25. Audit and Risk Committee Chair's Report
Appendix A. Terms of Reference
27. Any Other Business
28. Risks
29. Supporting Information
29.1. Corporate Risk Register (General)
29.2. Corporate Risk Register (Operations)
29.3. Integrated Performance Report (IPR)
30. Date of next Board Meetings to be held in Public
- 23 July 2026
