Public board meeting agenda and papers: May 2022

Wednesday 25 May 2022 at 1:30pm via Zoom.

Agenda

1. Apologies for absence

   To receive any apologies for absence.

2. Declarations of interest

   To declare any new board interests and executive team interests, and consider any conflicts of interest specific to the meeting.

3. Minutes of the last board meeting (Word)

   To approve the minutes of the public board meeting held on 17 March 2022. This will include Download thequestions from the public (Word).

4. Action log (Excel)

   To review the actions from previous meetings.

5. Report from the executive team (Word)

   Presented by: Dr Sam Roberts, chief executive

   To review the report.

6. Integrated performance report (PDF)

   Presented by: Jennifer Howells, director, finance, strategy and transformation

   To review the report.

7. Business plan 2022/23 (Word)

   Presented by: Dr Sam Roberts, chief executive

   To approve the business plan (PPT).

8. Audit and Risk Committee annual report

   Presented by: Alina Lourie, non-executive director

   To review the report and approve the amendments to the committee's terms of reference.

9. Any other business

   To consider any other business of an urgent nature.

10. Date of the next meeting

    To note the next public board meeting will be held on Friday 22 July 2022 at 1:30pm.

    To confirm that members of the press and public cannot attend the rest of the meeting because the business is confidential in nature. Please see section 1, paragraph 2 of the Public Bodies (Admission to Meetings) Act 1960 for more information.