Board Meeting 23 July 2026
Agenda and Meeting Papers
1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of Previous Meetings - 21 May 2026
4. Matters Arising
5. Action Log
6. Patient Story
7. Chair's Report
8. Chief Executive's Report
9. 2026/27 Business Plan: Assurance and Performance Q1
10. Finance and Performance Committee Chair's Report
11. Finance and Performance Report
12. 2026-27 Revised Capital Expenditure Plan
13. Operational Performance Report (M3 and July reports)
July Report
M3 Report
14. Quality Committee Chair's Report (June and July)
June Report
July Report
15. Quality and Clinical Highlight Report
16. Board Assurance: Care for the Deceased
Management of Deceased Patients Policy
17. People Committee Chair's Report
18. People and Organisational Development Highlight Report
19. Lord Mann Review and NHS England Actions
Letter to NHS leaders
20. 'Ask Peter'
21. Audit and Risk Committee Chair's Report
22. Board Governance Report
23. Assurance Committees Annual Reports
24. Any Other Business
25. Risks
26. Date of next Board Meetings to be held in Public
- 24 September 2026
27. Supporting Information
