Thursday 21 September 2023 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 19 July 2023. This will include questions from the public (Word).
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Action log (Excel)
To review the actions from previous meetings.
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Update from the Department of Health and Social Care
Presented by: Helen Lovell
To receive an oral update on any issues of note.
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Executive team update and integrated performance report (Word)
Presented by: Dr Sam Roberts and executive team
To review the reports:
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Annual equality report (Word)
Presented by: Helen Brown, chief people officer
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Annual report on patient safety (Word)
Presented by: Professor Jonathan Benger, chief medical officer
To review the report.
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Board effectiveness review (Word)
Presented by: Sharmila Nebhrajani, chairman
To agree the action plan.
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Remuneration committee terms of reference (Word)
Presented by: Sharmila Nebhrajani, chairman
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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 13 December at 1:30pm.