Wednesday 15 September 2021 at 1:30pm via Zoom
Agenda
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Apologies for absence
To receive any apologies for absence.
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Declarations of interest
To declare any new board interests and executive team interests, and consider any conflicts of interest specific to the meeting.
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Minutes of the last board meeting (Word)
To approve the minutes of the public board meeting held on 21 July. This will include Download the questions from the public (Word).
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Action log (Excel)
To review the actions from previous meetings.
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Report from the executive team (Word)
Presented by: Professor Gill Leng, chief executive
To review the report.
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Integrated performance report (PDF)
Presented by: Jennifer Howells, director, finance, strategy and transformation
To review the report.
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Patient safety annual update (Word)
Presented by: Kevin Harris, senior responsible officer for patient safety
To receive the report.
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Staff survey results and action plan (Word)
Presented by: Nicole Gee, chief people officer
To receive the 2021/22 staff survey results (Word) and 2021/22 staff survey action plan (Word).
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Impact report: cardiovascular disease prevention (PDF)
Presented by: Judith Richardson, acting director, health and social care
To review the report.
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Any other business
To consider any other business of an urgent nature.
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Date of the next meeting
To note the next public board meeting will be held on Wednesday 17 November 2021 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.