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:
7 Annual equality report (Word)
Presented by: Helen Brown, chief people officer
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.
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.
13 Date of the next meeting
To note the next public board meeting will be held on Wednesday 13 December at 1:30pm.