Public board meetings

Wednesday 25 September 2024 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 July 2024. This will include questions from the public (Word).

  4. Action log (Excel)

    To review the actions from previous meetings.

  5. Update from the Department of Health and Social Care

    Presented by: Helen Lovell

    To receive an oral update on any issues of note.

  6. Executive team update and integrated performance report (Word)

    Presented by: Dr Sam Roberts and executive team

    To review the reports:

  7. Staff survey results and action plan

    Presented by: Helen Brown, chief people officer

    For discussion of the staff survey results (PowerPoint).

  8. Annual equality, diversity and inclusion report (Word)

    Presented by: Helen Brown, chief people officer

  9. Review of the implementation of the severity modifier (Word)


    Presented by: Nick Crabb and Helen Knight

    For approval.

  10. Measurement update – identifying insight to improve uptake of NICE guidance (Word)

    Presented by: Clare Morgan

    To review the report (PowerPoint).

  11. Annual report and accounts 2023/24 (Word)

    Presented by: Dr Sam Roberts

    To formally receive the annual report and accounts (PDF).

  12. Any other business

    To consider any other business of an urgent nature.

  13. Date of the next meeting

    To note the next public board meeting will be held on Wednesday 11 December 2024 at 1:30pm.