Public board meeting agenda and papers: September 2023

Thursday 21 September 2023 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 19 July 2023. 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:

   • Executive update (PowerPoint)
   • Integrated performance report (PowerPoint).

7. Annual equality report (Word)

   Presented by: Helen Brown, chief people officer

   To review the report.

8. Annual report on patient safety (Word)

   Presented by: Professor Jonathan Benger, chief medical officer

   To review the report.

9. Board effectiveness review (Word)

   Presented by: Sharmila Nebhrajani, chairman

   To agree the action plan.

   • Final report (Word)
   • Action plan (Word).

10. Remuneration committee terms of reference (Word)

    Presented by: Sharmila Nebhrajani, chairman

    To approve the minor amendment.

11. Any other business

    To consider any other business of an urgent nature.

12. Date of the next meeting

    To note the next public board meeting will be held on Wednesday 13 December at 1:30pm.