Public board meeting agenda and papers: September 2021

Wednesday 15 September 2021 at 1:30pm via Zoom


  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 21 July. This will include Download the questions from the public (Word).

  4. Action log (Excel)

    To review the actions from previous meetings.

  5. Report from the executive team (Word)

    Presented by: Professor Gill Leng, 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. Patient safety annual update (Word)

    Presented by: Kevin Harris, senior responsible officer for patient safety

    To receive the report.

  8. 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).

  9. Impact report: cardiovascular disease prevention (PDF)

    Presented by: Judith Richardson, acting director, health and social care

    To review the report.

  10. Any other business

    To consider any other business of an urgent nature.

  11. 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.