Public board meeting agenda and papers: July 2026

Agenda

1. Apologies for absence

To receive any apologies for absence.

2. Declarations of interest

To declare any new board 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 19 May 2026. This will include questions from the public (Word).

4. Action log (Word)

To review the actions from previous meetings.

5. Update from the Department of Health and Social Care 

Presented by: Vicky Dare.

6. Integrated performance report paper (Word)

Presented by: Jonathan Benger.

To review the reports:

• Integrated performance report (Word)

• Corporate business plan - key performance indicator definitions (Word).

7. Annual report and accounts (Word)

Presented by: Jonathan Benger.

• Annual report and accounts 2025 to 2026 (PDF).

8. Knowledge Platform: progress update and addendum to original business case (Word)

Presented by: Clare Morgan.

9. Workforce engagement: update from the lead non-executive director (Word)

For discussion - Presented by Bee Wee.

10. Monitoring and implementation of the health inequalities modular update (Word)

Presented by: Nick Crabb and Helen Knight.

11. Modern slavery and human trafficking paper (Word)

Presented by: Pete Thomas.

To approve the modern slavery and human trafficking statement (Word).

12. Any other business

To consider any other business of an urgent nature.

13. Date of the next meeting

Wednesday 16 September 2026.